DENNY JOHAN ORTIZ PALMA - 17046XXX

Comprehensive Background check of Denny Johan Ortiz Palma - 17046XXX

Nationality Venezuelan
National citizen document 17046XXX
Voter Precinct 14971
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

Can an embargo affect goods that are being used for the production of goods related to the pharmaceutical industry in Argentina?

Assets used for the production of goods related to the pharmaceutical industry may have special protections during an embargo, ensuring the continuity of activities critical to public health.

Can you provide the name of your last participation in a national-level sports competition in Ecuador?

My last participation in a national sports competition was in [Name of competition] during [Date of participation].

Can these companies act as intermediaries in El Salvador?

Yes, some act as intermediaries between citizens and the government, facilitating and simplifying administrative procedures in the country.

What is the most popular sport in Guatemala?

Soccer is the most popular sport in Guatemala.

What is the focus of money laundering prevention measures in the construction sector in Chile?

In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.

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