FREDDY JOSE ORTEGA CASTILLO - 13696XXX

Comprehensive Background check of Freddy Jose Ortega Castillo - 13696XXX

Nationality Venezuelan
National citizen document 13696XXX
Voter Precinct 57011
Report Available

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Participation in volunteer programs can be beneficial, but it is important to understand the limitations in terms of visa and immigration status. The exchange visitor visa (J-1) may allow participation in sponsored volunteer programs, but volunteers must comply with specific regulations. Participation in unauthorized volunteering may have consequences for immigration status.

What is the legal framework for the protection of personal data related to identification documents in Costa Rica?

The protection of personal data related to identification documents in Costa Rica is supported by the Law on the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information contained in identification documents, protecting the fundamental privacy rights of citizens.

What happens if an employer does not comply with a decision issued by a labor court in El Salvador?

If an employer fails to comply with a decision issued by a labor court in El Salvador, the employee may seek enforced enforcement of the decision, which may include additional fines or seizure of assets to ensure compliance.

What is the legal framework for electronic billing operations in Colombia?

Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.

Are there training programs in Paraguay to strengthen the skills of authorities in identifying and preventing terrorist financing?

Yes, Paraguay implements training programs for authorities in charge of identifying and preventing terrorist financing, ensuring that they have the necessary skills and knowledge to effectively address this threat.

What are the requirements to request a tax exemption for donations in Guatemala?

The requirements to request a tax exemption for donations in Guatemala vary depending on the type of donation and the receiving institution. Generally, you must apply to the SAT, provide documentation supporting the donation, meet the requirements established by Guatemalan tax law, and obtain approval from the SAT for the tax exemption.

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