CARLOS JOSE ORTEGA GOITIA - 3256XXX

Comprehensive Background check of Carlos Jose Ortega Goitia - 3256XXX

Nationality Venezuelan
National citizen document 3256XXX
Voter Precinct 56871
Report Available

Recommended articles

What is the principle of prescription in Brazilian criminal law?

The principle of prescription establishes that criminal actions and penalties imposed for crimes have a maximum period of prescription, after which they cannot be pursued or executed, thus guaranteeing legal certainty and avoiding indefinite persecution of offenders by the State. .

What protection is provided to working women in Honduras?

In Honduras, women workers have the right to equal pay for work of equal value, as well as fair and safe working conditions. In addition, there are laws that prohibit gender discrimination in the workplace and guarantee maternity leave. However, challenges remain in effectively implementing these protections.

What is the RFC and how is it related to tax history in Mexico?

The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.

What is the Certidão de Nascimento in Brazil?

The Certidão de Nascimento is the birth certificate in Brazil. It is a document that proves a person's birth and contains information such as name, date of birth, and parents' names.

What are the penalties for non-compliance with AML laws in Colombia?

Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.

How can I obtain a Social Health Security Certificate in Peru?

You can obtain a Social Health Insurance Certificate in Peru by requesting it at an ESSALUD office. You must provide the required information

Other profiles similar to Carlos Jose Ortega Goitia