DAICELIS ORTIZ GARCIA - 20565XXX

Comprehensive Background check of Daicelis Ortiz Garcia - 20565XXX

Nationality Venezuelan
National citizen document 20565XXX
Voter Precinct 47854
Report Available

Recommended articles

What is the banking system in Guatemala and how does it work?

The banking system in Guatemala is made up of commercial banks, state banks and credit cooperatives. These institutions offer a wide range of financial services, such as savings accounts, loans, credit cards, and investment services. The Guatemalan banking system is regulated by the Superintendency of Banks, which supervises compliance with regulations and safeguards the stability of the financial system.

What is Mexico's position regarding sustainable development at the international level?

Mexico advocates for sustainable development at the international level, promoting a development model that guarantees the balance between economic growth, social inclusion and environmental protection. Participates in international agreements and commitments to promote sustainable practices in areas such as energy, transportation, agriculture and natural resource management.

What is the process to request a land transportation permit in Ecuador?

The process to request a land transportation permit in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of transportation you will carry out, the number of vehicles, routes, schedules and other requirements established by the competent authority. The ANT will evaluate the application and, if approved, the land transportation permit will be issued.

What are the laws and sanctions related to the crime of crimes against honor in Chile?

In Chile, crimes against honor are regulated by the Penal Code. These crimes include defamation, slander and slander, which involve falsely imputing facts or attributing qualities or conduct that could damage a person's reputation. Sanctions for crimes against honor may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What is the role of conciliation in civil processes in Bolivia?

Conciliation in civil proceedings in Bolivia aims to resolve disputes amicably and avoid prolonged litigation. The active participation of the parties is encouraged to reach satisfactory agreements.

How is the confidentiality of judicial files guaranteed in cases of arms trafficking investigations in the Dominican Republic?

In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

Other profiles similar to Daicelis Ortiz Garcia