CATALINA ORTIZ - 1690XXX

Comprehensive Background check of Catalina Ortiz - 1690XXX

Nationality Venezuelan
National citizen document 1690XXX
Voter Precinct 61850
Report Available

Recommended articles

What is the procedure to request the termination of alimony in Venezuela?

To request the termination of alimony in Venezuela, a lawsuit must be filed before a court and demonstrate that the circumstances that justified it have changed.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the workplace?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the workplace. Equal opportunities, non-discrimination and equal remuneration for work of equal value are promoted. Measures are implemented to prevent and punish gender discrimination in employment, promote work-life balance, and ensure a work environment free of harassment and gender-based violence.

What are the challenges in identity verification in Chile in the digital age?

In the digital era, identity verification in Chile faces challenges related to the protection of personal data and cybersecurity. Companies must guarantee the security of their customers' personal information and comply with the Personal Data Protection Law. They must also protect against fraud and cyber attacks.

What are the regulations regarding the suspension of the employment contract due to unpaid leave in Colombia?

The suspension of the employment contract for unpaid leave in Colombia can occur under certain circumstances, such as agreements between the employer and the employee. During unpaid leave, the contract is maintained, but the employee does not receive salary. Both parties must agree to the terms of the license and follow the regulations to avoid legal conflicts.

What obligations do financial institutions have in relation to PEPs in El Salvador?

Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.

What is the procedure to request authorization to operate for health services in Colombia?

The procedure to request authorization to operate for health services in Colombia varies according to the regulations of the Ministry of Health and territorial entities. You must go to the Ministry of Health or competent entity of your municipality and submit a request for operating authorization. You must provide information about the type of health service, infrastructure, human resources, care plans, and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.

Other profiles similar to Catalina Ortiz