GLORIA MARIA ORTEGA BORGES - 4561XXX

Comprehensive Background check of Gloria Maria Ortega Borges - 4561XXX

Nationality Venezuelan
National citizen document 4561XXX
Voter Precinct 4072
Report Available

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What is the tax situation of income obtained from carrying out computer security consulting activities in Argentina?

Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How are background checks handled for immigration purposes in Ecuador?

Background checks for immigration purposes in Ecuador are generally carried out through the National Police or the Directorate of Immigration and Migration, with specific requirements for applicants.

What is the process for notification of changes to the terms of the contract in the Dominican Republic?

If one of the parties wishes to make changes to the terms of the rental contract in the Dominican Republic, they must notify the other party with sufficient advance notice and in writing. Proposed changes, such as rent increases or clause modifications, must be communicated clearly and specifically. The notice must allow the other party sufficient time to consider the changes and make informed decisions. Any modification to the contract must be agreed upon and signed in writing by both parties. If no agreement is reached, the original terms of the contract will apply

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of women's rights and gender equality?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of women's rights and gender equality in Venezuela. Some initiatives include the promotion of laws and policies that seek to prevent and punish gender violence, the promotion of women's political participation, and the implementation of empowerment and support programs. However, challenges persist in terms of gender violence, discrimination and lack of equal opportunities faced by politically exposed women.

What happens if I discover that there are errors in my judicial record in the Dominican Republic?

If you discover that there are errors in your judicial record in the Dominican Republic, you should take steps to correct the incorrect information. You must contact the Attorney General's Office and provide documentary evidence to support your claim of error. The institution will review your case and make the necessary corrections.

What is the role of the Social Comptroller's Office in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds?

The Social Comptroller's Office plays a key role in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds. This mechanism involves civil society in the review and monitoring of project execution, ensuring transparency and efficient use of public resources. The Social Comptroller's Office carries out citizen audits, participates in the supervision of works and collaborates with government entities to guarantee that projects are carried out ethically and benefit the community. Citizen participation through the Social Comptroller's Office strengthens accountability and contributes to preventing corrupt practices in the area of project development and execution.

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