DANIEL ALFREDO ORTIZ HERRERA - 16600XXX

Comprehensive Background check of Daniel Alfredo Ortiz Herrera - 16600XXX

Nationality Venezuelan
National citizen document 16600XXX
Voter Precinct 1971
Report Available

Recommended articles

What is the relationship between efficiency in administrative procedures and economic growth for private society?

Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.

What rights do people with criminal records have in Mexico in terms of obtaining legal advice and representation services in appeal processes or review of convictions?

People with criminal records in Mexico have rights regarding obtaining legal advice and representation services in appeal processes or review of convictions. The Mexican legal system recognizes the right to legal assistance and representation in judicial proceedings, including appeals and reviews of convictions. People with criminal records have the right to seek legal advice and to be represented by attorneys in legal proceedings. This is essential to ensure a fair and equitable process.

How does due diligence influence the perception of Costa Rica as a country that respects labor rights, and what measures are taken to ensure fair and safe working conditions?

Due diligence positively influences the perception of Costa Rica as a country that respects labor rights. Measures are taken to ensure fair and safe working conditions by ensuring that companies comply with ethical standards and labor regulations, thus promoting a dignified and equitable work environment.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through intergenerational mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through intergenerational mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What measures are taken to prevent discrimination based on criminal records in employment in Costa Rica?

In Costa Rica, measures have been implemented to prevent discrimination based on criminal records in employment. The "Anti-Discrimination Law" prohibits discrimination in employment on the basis of criminal record and establishes the principle of equal opportunities. Companies must comply with this law and ensure that candidates are evaluated based on their skills and competencies, rather than their criminal history.

What is the impact of biometric identification on the KYC process in Mexico?

Biometric identification has had a significant impact on the KYC process in Mexico by providing a highly secure and reliable way to verify customers' identity. Fingerprints, facial recognition, and other biometric methods are used to improve accuracy in identity verification.

Other profiles similar to Daniel Alfredo Ortiz Herrera