EDUVIGES MARGARITA GARCIA DE ORTEGA - 7603XXX

Comprehensive Background check of Eduviges Margarita Garcia De Ortega - 7603XXX

Nationality Venezuelan
National citizen document 7603XXX
Voter Precinct 60830
Report Available

Recommended articles

What laws regulate the prescription of legal actions related to sales contracts in El Salvador?

The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.

What is the procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile?

The procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on

How is ethical risk management addressed in compliance programs in Argentina?

Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.

How can private companies in Panama contribute to the prevention of money laundering and terrorist financing?

Private companies in Panama can contribute by implementing compliance programs, conducting due diligence on their business transactions, and reporting suspicious transactions to the competent authorities. Proactive cooperation with prevention measures is essential.

What is the labor market like in El Salvador?

The labor market in El Salvador is diverse, with a variety of sectors ranging from agriculture to manufacturing and services.

What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?

Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.

Other profiles similar to Eduviges Margarita Garcia De Ortega