GREGORINA DEL VALLE MATA ORTIZ - 11381XXX

Comprehensive Background check of Gregorina Del Valle Mata Ortiz - 11381XXX

Nationality Venezuelan
National citizen document 11381XXX
Voter Precinct 47010
Report Available

Recommended articles

Can I use my Ecuadorian identity card as an identification document in procedures to change nationality in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in nationality change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the competent authorities.

What is Costa Rica's policy regarding the promotion of equal opportunities for people in vulnerable situations?

Costa Rica has a policy to promote equal opportunities for people in vulnerable situations. Programs and measures have been implemented to guarantee access to basic services, social and economic inclusion, and the protection of the rights of groups such as children in poverty, people living on the street, people with disabilities, older adults and indigenous communities. The government works to reduce inequalities and promote social justice for all citizens.

What are the requirements to obtain permanent residence in Spain as a Salvadoran?

The requirements for permanent residence include living legally in Spain for five years, having sufficient financial means and passing an integration test.

What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?

In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.

What rights do employees have in the Dominican Republic if they are unfairly dismissed?

Employees in the Dominican Republic have the right to seek compensation for wrongful dismissal if they can prove that their dismissal was illegal or arbitrary. This may include reinstatement at work or payment of financial compensation.

What are the requirements to apply for a tourist transportation license in Costa Rica?

The requirements to apply for a tourist transportation license in Costa Rica include submitting an application to the Public Transportation Council, meeting safety and quality requirements, having specific insurance, certifications and documents related to the tourist service.

Other profiles similar to Gregorina Del Valle Mata Ortiz