DEIVIS JOSE ORTIZ HIDROGO - 18093XXX

Comprehensive Background check of Deivis Jose Ortiz Hidrogo - 18093XXX

Nationality Venezuelan
National citizen document 18093XXX
Voter Precinct 37822
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of addiction in Panama?

In Panama, we seek to protect the rights of people in addiction situations through specialized care and support services. The prevention, treatment and rehabilitation of addictions is promoted, guaranteeing access to health services, psychological and social support, and active participation in recovery programs. It seeks to destigmatize addictions and promote the inclusion and reintegration of people in situations of addiction into society.

What requirements must a person meet to be considered an accomplice in Costa Rica?

To be considered an accomplice in Costa Rica, a person must have knowledge of the criminal activity and carry out actions that significantly contribute to its commission.

Does a sales contract need to be notarized in Panama?

Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.

What is the role of the Financial Intelligence Unit (UIF) within the framework of anti-money laundering legislation in Paraguay?

The Financial Intelligence Unit (UIF) in Paraguay, attached to SEPRELAD, plays a crucial role within the framework of anti-money laundering legislation. The FIU is responsible for collecting, analyzing and transmitting information related to suspicious transactions to the competent authorities. In addition, it collaborates closely with other FIUs internationally to strengthen cooperation in the prevention and detection of money laundering through the exchange of information. The FIU plays a critical role in the early identification of potential financial criminal activities.

What is considered bigamy in Colombia and what are the associated penalties?

Bigamy in Colombia refers to the action of marrying a second person while being legally married to another. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, annulment of the second marriage, fines, administrative sanctions and additional actions for ideological falsehood, fraud or deception.

How has the economic crisis affected food security in Venezuela?

The economic crisis has affected food security in Venezuela, with shortages of basic foods, increased prices and access difficulties for a large part of the population. Over-reliance on imports and lack of investment in agriculture have contributed to this situation.

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