CESAR AUGUSTO ORTIZ CALLEJA - 18769XXX

Comprehensive Background check of Cesar Augusto Ortiz Calleja - 18769XXX

Nationality Venezuelan
National citizen document 18769XXX
Voter Precinct 24641
Report Available

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What is the procedure to request the registration of a lease contract in Venezuela?

The procedure to request the registration of a lease contract in Venezuela is carried out before the Real Estate Registry Office corresponding to the location of the property. You must submit a registration application and attach the required documents, such as the original lease contract, the identity card of the landlord and tenant, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by leasing legislation. It is important to consult with the Real Estate Registry Office to obtain updated and accurate information on the requirements and the specific procedure.

What impact does money laundering have on the social and economic development of Venezuela?

Money laundering has a negative impact on the social and economic development of Venezuela. It drains resources that could be used for legitimate investments, public services and social programs. Furthermore, it contributes to economic inequality and the erosion of trust in institutions, which hinders the country's stability and sustainable growth.

What is the right to freedom of expression in Mexico?

The right to freedom of expression guarantees freedom of opinion, information and dissemination of ideas, without prior censorship, and protects the exercise of journalism, criticism, protest and other forms of public expression.

How has Costa Rican legislation regarding the management of judicial records evolved over time, and what have been the main changes?

Costa Rican legislation related to the management of judicial records has evolved to adapt to social and technological changes. Over time, modifications have been made to strengthen data protection, improve efficiency in collecting and updating information, and address specific challenges. The implementation of modern technologies has also been a prominent aspect of the evolution, allowing for more efficient and secure management of judicial records in Costa Rica. These changes reflect the continued commitment to improving and adapting the legal framework in response to the changing needs of Costa Rican society.

What are the provisions for the periodic review and updating of the contract in Bolivia?

The provisions for the periodic review and updating of the contract are found in clause [Clause Number], indicating the deadlines and the process by which the parties can review and update the terms and conditions of the contract in Bolivia to guarantee its validity and continued relevance.

How is business integrity addressed in regulatory compliance in Guatemala?

Business integrity is an essential component of regulatory compliance in Guatemala. Companies address integrity by adopting ethical policies, promoting transparent business practices, preventing conflicts of interest, and participating in programs that encourage honest business conduct.

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