ENDER ALBERTO ORTEGA GARCIA - 10414XXX

Comprehensive Background check of Ender Alberto Ortega Garcia - 10414XXX

Nationality Venezuelan
National citizen document 10414XXX
Voter Precinct 61680
Report Available

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Can I apply for temporary residence in Spain as a professional in the electrical engineering sector as an Ecuadorian?

Yes, professionals in the electrical engineering sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the legal protection for the rights of people in an irregular migration situation in the Dominican Republic?

People in irregular migration situations in the Dominican Republic also have rights protected by law. Although irregular immigration status may have administrative implications, the legislation recognizes that these people have fundamental rights, such as the right to dignity, non-discrimination, medical care, and due process in the event of detention or deportation.

How should Peruvian companies approach the taxation of income generated by information technology (IT) and software services, and what are the strategies to optimize the tax burden in this area?

Taxation of income from IT and software services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of tax benefits for technology-related activities, and the evaluation of favorable tax regimes for digital services can help companies optimize the tax burden in the field of information technology and software. .

How is cooperation between the public and private sectors promoted in the investigation and prevention of money laundering in the technology and fintech sector in Argentina?

In the technology and fintech sector, cooperation between the public and private sectors is encouraged in Argentina through the establishment of dialogue tables and working groups. The authorities work together with companies in the sector to develop prevention protocols, exchange information on new threats and strengthen cybersecurity in the digital financial field. This collaboration seeks to adapt to the rapid evolution of technology and prevent the misuse of digital platforms for money laundering.

How does a criminal record affect eligibility to obtain an immigrant visa from Colombia?

Criminal records can affect eligibility for an immigrant visa. Serious crimes may result in inadmissibility. However, some crimes can be forgiven through a process known as "waiver."

How is the manipulation of information in the financial market in Colombia penalized?

The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.

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