DAVID JESUS ORTEGA WUIDERMAN - 3162XXX

Comprehensive Background check of David Jesus Ortega Wuiderman - 3162XXX

Nationality Venezuelan
National citizen document 3162XXX
Voter Precinct 10160
Report Available

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What is the procedure to request a permit to exploit mineral resources in Venezuela?

The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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The approach to sanctioning contractors who violate labor regulations in Peru involves [details on labor inspections, proportional penalties]. This ensures fair and safe working conditions on projects.

What is the impact of financial education on real estate investment planning in El Salvador?

Financial education has a significant impact on real estate investment planning in El Salvador by providing investors with the knowledge necessary to evaluate and make informed decisions about buying, selling and managing properties. Financial education helps you understand key aspects of real estate investments, such as evaluating profitability, market analysis, risk management, financing and taxes. In addition, it provides tools to make financial projections, evaluate the viability of projects and maximize returns on real estate investments.

What are the legal consequences of carrying out an embargo without following the procedures established by law in Guatemala?

Carrying out a seizure without following the procedures established by law in Guatemala can have serious legal consequences. The Civil and Commercial Procedure Code sanctions improper and abusive practices, and affected parties can file complaints before the courts. Furthermore, the irregular embargo could be declared void, and the person responsible could face legal action for damages. It is crucial to rigorously follow legal processes to ensure the validity of the embargo.

What is the penalty for identity theft in El Salvador?

Identity theft is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent use of another person's identity to obtain financial benefits or cause harm, and seeks to protect the privacy and security of individuals.

Can a person obtain a copy of their own criminal record records in Panama?

Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.

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