GERARDO ANTONIO ORTEGA FLORES - 22309XXX

Comprehensive Background check of Gerardo Antonio Ortega Flores - 22309XXX

Nationality Venezuelan
National citizen document 22309XXX
Voter Precinct 57190
Report Available

Recommended articles

What are the necessary procedures to request a subsidy for the implementation of information and communication technology project development programs in Mexico?

You can request a subsidy for the implementation of information and communication technology project development programs in Mexico through institutions such as the National Entrepreneur Institute (INADEM) or the Technological Innovation Fund (FIT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the document

What tax implications do export and import operations have on tax records in Paraguay?

Export and import operations may have tax implications and are reflected in tax records, especially in relation to VAT and other related taxes.

What are the rights and obligations of unmarried parents in El Salvador?

In El Salvador, unmarried parents have the same rights and obligations regarding their children as married parents. This includes parental authority, the right to have a relationship with your children and the responsibility to provide necessary care, education and support.

What is the relationship between Paraguayan anti-money laundering legislation and terrorist financing?

Paraguayan legislation addresses both money laundering and terrorist financing, recognizing the close connection between both illicit activities and taking integrated measures to combat them.

How has the compliance landscape in Ecuador evolved in recent years and what are the emerging trends?

In recent years, the compliance landscape in Ecuador has experienced significant changes with greater awareness and demand on issues such as transparency and social responsibility. Emerging trends include a more comprehensive approach to sustainability, the digitalization of compliance processes, and greater cooperation between the private and public sectors to strengthen the regulatory framework. Being aware of these trends allows companies to anticipate regulatory changes and stay at the forefront of compliance.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

Other profiles similar to Gerardo Antonio Ortega Flores