CESAR ALBERTO ORTIZ MARRERO - 17722XXX

Comprehensive Background check of Cesar Alberto Ortiz Marrero - 17722XXX

Nationality Venezuelan
National citizen document 17722XXX
Voter Precinct 40526
Report Available

Recommended articles

What is the law of parental authority in Panama?

In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.

What is the outlook for investments in the foreign trade consulting services sector in Panama?

The foreign trade consulting services sector in Panama presents interesting investment opportunities. The country, thanks to its strategic geographical location and its developed logistics infrastructure, has become an important trade and logistics center in the region. Investment opportunities in this sector include the provision of international trade consulting services, customs advice, supply chain management, international expansion strategies and compliance with trade regulations. Panama also offers government programs and services to encourage and support foreign trade, creating a favorable environment for investments in foreign trade consulting services.

How are aspects of geographical mobility addressed in personnel selection in Mexico?

In roles that require geographic mobility, candidates must be willing to move or travel as needed. Companies can assess geographic flexibility in interviews and discuss travel expectations prior to hiring.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the role of citizens and civil society in preventing money laundering in Colombia?

Citizens and civil society play a fundamental role in preventing money laundering in Colombia. By being alert and reporting any suspicious activity, citizens contribute to the detection and prevention of money laundering. In addition, civil society can get involved in awareness campaigns, promote transparency and hold authorities and companies accountable to prevent money laundering.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

Other profiles similar to Cesar Alberto Ortiz Marrero