CARLOS JOSE FERMIN ORTIZ - 15563XXX

Comprehensive Background check of Carlos Jose Fermin Ortiz - 15563XXX

Nationality Venezuelan
National citizen document 15563XXX
Voter Precinct 4521
Report Available

Recommended articles

What are the current restrictions and limitations for immigration from Argentina to the United States?

Restrictions and limitations may change, so it is crucial to be aware of current immigration policies. In the past, there have been temporary restrictions and quotas for certain types of visas. Regularly consulting updates from USCIS and the United States Embassy in Argentina is essential to understand the conditions in force during the immigration process.

How do you request an identity card for a person with a disability in Ecuador?

The request for an identity card for a person with a disability is made at the Civil Registry. Special services and accommodations may be offered to facilitate the process, and additional documents may be required based on specific needs.

How does the government of Costa Rica address gender-based violence in the family and what policies has it implemented to protect victims?

The government of Costa Rica addresses gender violence in the family through comprehensive policies that include the Law on the Penalization of Violence against Women. Measures have been implemented such as the creation of shelters and assistance programs for victims. In addition, education and awareness are promoted to prevent gender violence, highlighting the importance of the active participation of society in the eradication of this problem.

How can opportunities to participate in virtual volunteer activities be encouraged for Dominican employees in the United States?

Virtual volunteering activities, such as online tutoring, fundraising campaigns or social media awareness activities, can be organized that allow Dominican employees to contribute their time and skills from anywhere.

What are risk lists and what is their importance in Panama?

Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.

Are police records included in judicial records in Ecuador?

In Ecuador, judicial records and police records are two different concepts. Judicial records refer to records related to criminal proceedings and convictions issued by the courts, while police records relate to information generated by the National Police about a person, such as complaints, arrests or investigations that have not reached the stage judicial. Police records are not usually part of the judicial records, but can be consulted by the National Police in subsequent investigations.

Other profiles similar to Carlos Jose Fermin Ortiz