CRUZ EDUARDO ORTIZ DIAZ - 6861XXX

Comprehensive Background check of Cruz Eduardo Ortiz Diaz - 6861XXX

Nationality Venezuelan
National citizen document 6861XXX
Voter Precinct 850
Report Available

Recommended articles

Can I request a passport extension if I have an arrest warrant pending in Venezuela?

It is not possible to request a passport extension if you have an arrest warrant pending in Venezuela. You must resolve your legal situation before you can carry out any procedure related to identification documents.

What differences exist between compliance with federal and local regulations in Peru?

In Peru, federal regulations are applicable throughout the country, while local regulations may vary by municipality or region, so it is essential to know and comply with both.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

What is the investigation process for influence peddling crimes in the Dominican Republic?

The investigation of influence peddling crimes in the Dominican Republic involves the Prosecutor's Office and the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). The aim is to identify those involved in the abuse of their influence and bring them to justice.

What is the policy of the government of El Salvador in relation to the promotion of sustainable development?

The government of El Salvador has established policies to promote sustainable development. It seeks to reconcile economic development with the conservation of the environment and the protection of natural resources. Sustainable practices are promoted in key sectors, such as agriculture, industry and tourism. In addition, the adoption of clean technologies, adequate waste management and the protection of vulnerable ecosystems are encouraged.

How is spousal support determined in case of divorce in Colombia?

Spousal support is determined by considering factors such as the financial capacity of both spouses, the duration of the marriage, and the financial needs of the spouse requesting support. The judge will evaluate these elements to establish a fair and equitable amount.

Other profiles similar to Cruz Eduardo Ortiz Diaz