CARMEN MORAIMA ORTEGA GUEDEZ - 16144XXX

Comprehensive Background check of Carmen Moraima Ortega Guedez - 16144XXX

Nationality Venezuelan
National citizen document 16144XXX
Voter Precinct 26130
Report Available

Recommended articles

What is the situation of children's rights in Brazil?

Brazil has made progress in terms of protecting children's rights, but still faces challenges in areas such as child labor, domestic violence, and access to quality education and healthcare.

Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.

What assets can be seized in Peru?

In Peru, personal property, real estate, bank accounts, vehicles, salaries, among others, can be seized, depending on the nature of the debt and the applicable legal provisions.

What measures are taken to guarantee the safety of witnesses and collaborators in extradition cases in Mexico?

Protection and security measures are implemented to safeguard the integrity of witnesses and collaborators in extradition cases in Mexico, minimizing the risks of retaliation or intimidation by the accused.

Can I use my youth ID card as an identification document to enter events in Panama?

The acceptance of the youth ID card as an identification document to enter events in Panama may vary depending on the policies of the event and the established minimum age. It is recommended to check the specific requirements of the event.

What role does the Chamber of Commerce and Industry of El Salvador have in the promotion and regulation of sales contracts in the country?

The Chamber of Commerce and Industry can provide advice, promote ethical standards and contribute to the resolution of disputes in commercial contracts.

Other profiles similar to Carmen Moraima Ortega Guedez