FERNANDO ORTEGA SIERRA - 10193XXX

Comprehensive Background check of Fernando Ortega Sierra - 10193XXX

Nationality Venezuelan
National citizen document 10193XXX
Voter Precinct 50770
Report Available

Recommended articles

What are the legal rights and obligations of unmarried parents in the Dominican Republic in relation to their children?

Unmarried parents in the Dominican Republic have legal rights and obligations in relation to their children, including the right to custody and visitation, as well as the responsibility to provide financial support and care. Custody and child support agreements can be established by a court in the event of disagreement.

How is anonymous reporting of suspicious activities related to money laundering and terrorist financing promoted in Panama?

In Panama, anonymous reporting of suspicious activities is promoted through telephone lines and online platforms that allow citizens and professionals to confidentially report activities related to money laundering and terrorist financing.

What is the process to apply for a license to sell alcohol in Mexico?

The process to apply for a license to sell alcohol in Mexico varies depending on the state and the type of license. Generally, you must go to the appropriate municipal authority, submit an application and comply with local requirements.

How is non-compliance with labor and safety standards by contractors sanctioned in Costa Rica?

Failure to comply with labor and safety regulations by contractors in Costa Rica may result in specific sanctions related to the workplace. These sanctions may include fines, project closure, or suspension of activities until safety and labor requirements are met.

How is the effectiveness of corruption prevention mechanisms in public procurement in Peru evaluated?

The effectiveness of corruption prevention mechanisms in public procurement in Peru is evaluated through [details on audits, analysis of indicators]. This ensures that preventive measures are robust and adaptable to changes in the environment.

How to obtain an authorization for the export of cultural goods in Bolivia?

The authorization for the export of cultural goods in Bolivia is processed before the Ministry of Culture and Tourism. You must submit the application, detailed description of the cultural assets and comply with the regulations to obtain authorization and preserve the country's cultural heritage.

Other profiles similar to Fernando Ortega Sierra