DANIEL ALEJANDRO ORTEGA PORRAS - 21120XXX

Comprehensive Background check of Daniel Alejandro Ortega Porras - 21120XXX

Nationality Venezuelan
National citizen document 21120XXX
Voter Precinct 37870
Report Available

Recommended articles

What is the situation of gender violence in rural areas of Costa Rica?

Gender violence in rural areas of Costa Rica is a significant problem. Women in these areas face additional challenges, such as lack of access to care and reporting services, social pressure, and traditional gender roles. To address this situation, awareness, training and strengthening of the care network in rural areas have been implemented.

What is the right to equality and non-discrimination in Mexico?

The right to equality and non-discrimination guarantees that all people are treated with equity and respect, without distinction of ethnic origin, gender, sexual orientation, disability, age, religion or any other condition.

What is the role of international organizations in the fight against money laundering in Panama?

International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.

How does ethics influence the determination of prices in sales contracts in Costa Rica?

Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.

How does tax debt affect taxpayers operating in the online education services market in Argentina?

Taxpayers operating in the online education services market in Argentina may face tax debts related to taxes on digital services and other tax obligations specific to the online education sector.

What is the role of financial intelligence reports in the detection and prevention of money laundering in Brazil?

Financial intelligence reports are critical to the detection and prevention of money laundering by providing analysis and information on suspicious financial activities, allowing authorities to identify money laundering patterns and trends and take appropriate action.

Other profiles similar to Daniel Alejandro Ortega Porras