HERMIS DE LAS MERCEDES CUMARE ORTIZ - 5830XXX

Comprehensive Background check of Hermis De Las Mercedes Cumare Ortiz - 5830XXX

Nationality Venezuelan
National citizen document 5830XXX
Voter Precinct 62085
Report Available

Recommended articles

What is the Costa Rican government's position regarding surrogacy and how has it addressed this issue at the national and international level?

Costa Rica has maintained a restrictive stance regarding surrogacy, considering it illegal under the In Vitro Fertilization Law. At the national level, the government has worked to maintain this ban, and at the international level, it has engaged in debates about the ethics and rights involved in surrogacy. The government's position seeks to prevent possible abuses and guarantee the protection of the rights of all parties involved.

What is the current situation of the economy in Colombia?

Colombia's economy has experienced sustained growth in recent years. However, at any time there may be challenges and fluctuations in the market due to internal and external factors. The Bank of the Republic and the Ministry of Finance are the organizations in charge of supervising and regulating the country's economy.

How do disciplinary records impact the practice of the profession and the reputation of a professional in Panama?

Disciplinary records can have a significant impact on the practice of the profession and the reputation of a professional in Panama. A negative disciplinary history can affect the trust of clients, colleagues and employers. Additionally, it can restrict job and professional opportunities. It is essential for professionals to maintain an ethical record and comply with the regulations of their respective professions to preserve their reputation and ensure successful professional practice.

Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?

Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.

How are parental alienation cases legally handled in Paraguay and what are the measures taken by the courts?

Parental alienation cases are handled legally in Paraguay, and courts can intervene to protect the child's relationship with both parents. Measures may include family therapy and judicial restrictions.

What are the sources of information used in the KYC process in the Dominican Republic?

In the Dominican Republic, the sources of information used in the KYC process include government records, public and private databases, as well as documents provided by the client, such as identity cards and passports. Additionally, financial institutions can collaborate with regulatory entities to verify customer information

Other profiles similar to Hermis De Las Mercedes Cumare Ortiz