EMILY GABRIELA ORTIZ ORTEGA - 23517XXX

Comprehensive Background check of Emily Gabriela Ortiz Ortega - 23517XXX

Nationality Venezuelan
National citizen document 23517XXX
Voter Precinct 5491
Report Available

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What laws regulate reception cases in Honduras?

Reception in Honduras is regulated by the Penal Code and other laws related to property and the protection of people's rights. These laws establish sanctions for those who acquire, receive or trade property derived from a crime, guaranteeing the protection of property rights and combating the illegal trade of stolen or fraudulent goods.

What is Guatemala's policy regarding the inclusion of judicial records in credit reports?

Guatemala's policy regarding the inclusion of judicial records in credit reports may vary, but in some cases, certain judicial records may influence the credit evaluation. It is important to understand how criminal records can affect credit reports and, therefore, the ability to obtain credit in Guatemala.

What are the legal effects of marriage in Ecuador?

Marriage in Ecuador generates a series of legal effects, such as community of property, solidarity between spouses, the right to inherit, the obligation to provide food, the power of legal representation of the spouse and the possibility of adopting the last name of the other spouse. .

What are the implications of a lack of precision in a background report in Peru?

Lack of accuracy in a background report in Peru can have serious consequences. It can lead to incorrect decisions being made by companies or organizations, which can result in loss of job opportunities or services. Additionally, it can cause damage to a person's reputation if incorrect information is disclosed to third parties. Therefore, it is essential to ensure the accuracy of the information in background reports.

What is the validity of the Property Valuation Certificate in Peru?

The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.

Are there restrictions for participation in volunteer programs in the Colombian educational system due to judicial records?

In volunteer programs at educational institutions, criminal records may be reviewed to ensure the safety and well-being of students, especially when volunteers interact directly with them.

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