FREDDY ORTIZ NEGRIN - 3415XXX

Comprehensive Background check of Freddy Ortiz Negrin - 3415XXX

Nationality Venezuelan
National citizen document 3415XXX
Voter Precinct 35724
Report Available

Recommended articles

Can a person have a RUT in Chile if they have no income or economic activities?

Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.

What is considered a breach of contract in the Colombian legal framework?

Breach of contract in Colombia occurs when one of the parties involved in a contract does not comply with the agreed obligations. The legal consequences of breach of contract may include civil legal actions to enforce the contract, seek damages, and terminate the contract in serious cases.

What are the most common cases of disputes between landlords and tenants in Costa Rica, and how can they be prevented and resolved effectively to avoid prolonged conflicts?

The most common cases of disputes between landlords and tenants in Costa Rica usually involve issues such as property maintenance, rent adjustments, and the duration of the contract. To prevent and effectively resolve these disputes, clear and detailed wording in contracts is recommended, clearly establishing the rights and obligations of both parties. Additionally, mediation and conflict resolution mechanisms can be useful in addressing differences before they escalate into larger problems, promoting more harmonious relationships and avoiding protracted conflicts.

What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?

Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.

What is the role of Politically Exposed Persons in Mexico in promoting the participation of migrants in the political life of the country?

Mexico Politically Exposed Persons in Mexico play an important role in promoting the participation of migrants in the country's political life. As political leaders, they can advocate for policies of inclusion and protection of the rights of migrants, as well as promote their active participation in making political decisions that affect them. This contributes to strengthening the integration of migrants into Mexican society and recognizing their contribution as citizens with full rights.

What is the role of foreign companies in money laundering in Brazil?

Foreign companies can be used to facilitate money laundering by transferring funds through subsidiaries or branches in Brazil, which requires greater international cooperation to combat this phenomenon.

Other profiles similar to Freddy Ortiz Negrin