DELY DENEISI ORTEGA - 13235XXX

Comprehensive Background check of Dely Deneisi Ortega - 13235XXX

Nationality Venezuelan
National citizen document 13235XXX
Voter Precinct 19840
Report Available

Recommended articles

What rights do adopted children in Guatemala have in relation to their inheritance?

Children adopted in Guatemala have the right to inherit from their adoptive parents under the same conditions as biological children. The law recognizes the inheritance rights of adopted children.

How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?

In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.

What is the process to obtain a residence visa for Bolivian athletes who wish to train in Spanish clubs?

Bolivian athletes who wish to train in Spanish clubs can apply for a residence visa in the sports field. It will be required to coordinate with the Spanish sports club, present a training plan, and demonstrate the relevance and quality of the sports activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with the sports club are essential steps to obtain approval of the residence visa for athletes.

What are the penalties for the crime of breaking and entering in Guatemala?

Burglary in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish illegal entry into another person's residence, protecting privacy and security at home.

What is the protection of the rights of people in privacy and data protection situations in Panama?

In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.

Can an embargo affect assets that are being used for the production of renewable energy in Argentina?

Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.

Other profiles similar to Dely Deneisi Ortega