ERIK DAVID ORTIZ - 13774XXX

Comprehensive Background check of Erik David Ortiz - 13774XXX

Nationality Venezuelan
National citizen document 13774XXX
Voter Precinct 39441
Report Available

Recommended articles

How is personal data collected during background checks protected in Guatemala?

Personal data collected during background checks in Guatemala is protected in accordance with the Personal Data Protection Law, which establishes measures to ensure the security and confidentiality of the information. Responsible entities must comply with these regulations.

What measures have been taken to prevent money laundering in the energy and natural resources sector in Guatemala?

In the energy and natural resources sector in Guatemala, measures have been taken to prevent money laundering. These measures include the implementation of stricter regulations and controls in the granting of licenses and contracts, the verification of the origin of funds used in energy and natural resources projects, and the promotion of transparency in financial and commercial operations in this sector.

What is the impact of judicial records in property dispute cases in Bolivia?

In cases of property dispute in Bolivia, judicial records may be relevant, especially if they are related to the ownership of the property in question. Courts may consider the legal history of the parties involved when making ownership decisions. Seeking legal advice during property disputes is essential to understanding how the background may affect the outcome of the case.

Can the embargo in Panama affect the property or assets of a joint and several co-debtor?

Yes, the embargo in Panama can affect the property or assets of a joint and several co-debtor. If the joint and several co-debtor shares responsibility for the debt with the main debtor, his or her assets may be seized to cover the outstanding debt. The joint and several co-debtor may be held liable for the full amount of the debt and therefore be subject to the same enforcement measures as the primary debtor.

What is the situation of animal rights in Brazil?

Brazil has enacted laws to protect animal rights, but still faces challenges in terms of enforcement and compliance. Animal cruelty, illegal species trafficking and deforestation are some of the threats that animals face in the country.

What are the financing options for infrastructure development projects in Chile?

Infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for infrastructure projects, participate in tenders and contracts with the State, or search for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for infrastructure development projects.

Other profiles similar to Erik David Ortiz