DANIEL JOSE SANCHEZ ORTEGA - 18464XXX

Comprehensive Background check of Daniel Jose Sanchez Ortega - 18464XXX

Nationality Venezuelan
National citizen document 18464XXX
Voter Precinct 40425
Report Available

Recommended articles

How does Argentine labor law affect foreign employees in the event of labor lawsuits?

Argentine labor legislation applies equally to national and foreign employees. Foreign employees have the same rights and protections as local employees. In the case of labor claims, nationality does not affect the legal process. Employers must comply with Argentine labor laws regardless of the nationality of their employees.

What is the legal protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of medical care and reproductive health is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the field of health, guaranteeing access to comprehensive, safe and violence-free health care services. Reporting and attention mechanisms for victims are strengthened, training of health personnel in a gender perspective is promoted, care protocols are established in cases of gender violence and respect for the reproductive rights of women and individuals is guaranteed. diverse gender.

What is the process to request the adoption of a child in El Salvador when the biological parents are residents of another country but wish to adopt in El Salvador?

The process for biological parents residing in another country to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries. Applicants should contact the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) to obtain updated information on the steps to follow and comply with the adoption requirements both in El Salvador and in their country of residence.

Do AML laws apply to all financial institutions in Guatemala?

Yes, AML laws apply to all financial institutions in Guatemala, including banks, insurance companies, exchange houses and other entities that carry out financial activities.

What happens to the seized assets if the debtor dies in Guatemala?

If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.

What is the legal framework for the crime of harassment in Panama?

Harassment, which involves the persistent and disruptive pursuit of a person, is a crime in Panama and is punishable by the Penal Code. Penalties for harassment can include prison, fines, and protection measures for the victim.

Other profiles similar to Daniel Jose Sanchez Ortega