GUSTAVO ORTEGA GARCIA - 22680XXX

Comprehensive Background check of Gustavo Ortega Garcia - 22680XXX

Nationality Venezuelan
National citizen document 22680XXX
Voter Precinct 50810
Report Available

Recommended articles

What is the difference between comodato and mutual in Brazil?

In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut

Is it mandatory to register a lease contract in Mexico?

It is not mandatory, but it is advisable to register the contract with a competent authority to have greater legal certainty and protect the rights of the parties.

What is the procedure for the adoption of a Guatemalan child by foreigners?

The adoption of a Guatemalan child by foreigners is regulated by the Adoption Law in Guatemala. The procedures are rigorous and require compliance with certain legal requirements and a thorough evaluation process. It is recommended to seek legal advice and work with a reputable adoption agency.

What is the process for assigning custody in cases of close relatives who wish to care for a minor in Bolivia?

The assignment of custody to close relatives who wish to care for a minor in Bolivia follows a legal process. An application must be made to the court, demonstrating family relationship and suitability for care. The court will evaluate the best interests of the child before making a decision.

What are the international consequences of money laundering in Honduras?

Money laundering in Honduras can have significant international consequences. If the country is perceived to be not taking adequate measures to combat this crime, it may face financial sanctions, trade restrictions, and a decline in foreign investor confidence. Furthermore, international cooperation in the fight against money laundering may be affected, making it difficult to detect and prosecute transnational cases.

What does the Panamanian State take to ensure that educational institutions carry out adequate background checks on their teaching staff?

The State can implement measures to ensure that educational institutions carry out rigorous background checks on teaching staff, contributing to the quality and safety of education.

Other profiles similar to Gustavo Ortega Garcia