CARLOS LUIS ORTIZ RIVAS - 18982XXX

Comprehensive Background check of Carlos Luis Ortiz Rivas - 18982XXX

Nationality Venezuelan
National citizen document 18982XXX
Voter Precinct 6290
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

What are the rights of parents in relation to the education of their children in Brazil?

In Brazil, parents have rights to participate in their children's education, including the right to choose school, receive information about their children's academic progress, and participate in school activities. Furthermore, they have a duty to ensure that their children attend school regularly and receive an appropriate education.

What is the role of legislation in the fight against money laundering?

AML laws establish measures and requirements for financial institutions and other entities to report and prevent suspected money laundering activities. These laws impose due diligence obligations and establish penalties for non-compliance.

How does the State regulate the communication and disclosure of disciplinary records in public procurement processes?

The State regulates the communication and disclosure of disciplinary records in public procurement processes by establishing clear guidelines on what information must be revealed, how and when it must be communicated. This may include requirements for explicit disclosure of disciplinary records by applicants, ensuring that relevant information is presented in a complete and timely manner, thus contributing to transparency and informed decision-making in the field of public procurement.

What is the validity of the Certificate of Validity of Power in Peru?

The Certificate of Validity of Power in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for legal procedures or procedures.

How does regulatory compliance affect the management of labor and union relations in Guatemalan companies?

Regulatory compliance impacts the management of labor and union relations by establishing ethical and legal parameters in Guatemalan companies. Complying with labor and union regulations is key to maintaining harmonious relationships and preventing legal conflicts.

Other profiles similar to Carlos Luis Ortiz Rivas