EDGAREC ANTONIO ORTEGA AMOROSO - 20173XXX

Comprehensive Background check of Edgarec Antonio Ortega Amoroso - 20173XXX

Nationality Venezuelan
National citizen document 20173XXX
Voter Precinct 2670
Report Available

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What are the financing options for development projects in the investment risk management consulting services sector in the education sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the education sector in El Salvador include loans and lines of credit offered by financial institutions specialized in educational financing, government programs and funds intended for the improvement of educational infrastructure and teacher training, venture capital investment and investment funds with a focus on educational projects, and the possibility of accessing international cooperation and alliances with organizations and foundations dedicated to education.

What is the situation of obstetric violence in Panama and how is it addressed?

Obstetric violence is a form of gender violence that affects women during pregnancy and childbirth. In Panama, measures have been implemented to prevent and address this form of violence, such as training health personnel, promoting a respectful and woman-centered approach to obstetric care, and creating reporting and follow-up mechanisms.

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

What is the process for requesting access to judicial files in cases of organ trafficking investigations in the Dominican Republic?

In cases of organ trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the organ trafficking in question. This is essential for collecting evidence and conducting thorough investigations.

How are cases of violation of freedom of expression resolved in the Dominican Republic?

Cases of violation of freedom of expression in the Dominican Republic are resolved through judicial processes. Victims of violations of freedom of expression can file complaints with the Public Ministry. An investigation will be conducted to determine whether freedom of expression has been violated and legal measures will be taken to protect the rights of victims.

What is the process to obtain residency for professionals in the field of Argentine neurology in Spain?

The process to obtain residency for professionals in the field of Argentine neurology in Spain may involve the validation of degrees, the accreditation of work experience in neurology and compliance with requirements established by professional associations and health authorities.

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