HERNANDO JOSE ORTEGA PINEDA - 13719XXX

Comprehensive Background check of Hernando Jose Ortega Pineda - 13719XXX

Nationality Venezuelan
National citizen document 13719XXX
Voter Precinct 59540
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?

In Panama, we seek to protect the rights of people in situations of begging through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address begging from a human rights approach and guarantee the dignity and well-being of people in this situation.

Can Salvadorans apply for a U visa if they have been victims of crimes and have collaborated with US authorities?

Yes, Salvadoran crime victims who have cooperated with US authorities may be eligible for a U visa. They must demonstrate that they have suffered physical or emotional abuse and that they have assisted in the investigation or prosecution of the offender.

How is interest calculated during a seizure process in Argentina?

Interest during a garnishment is calculated on the outstanding debt, and the rate may vary depending on applicable law and the terms of the original contract.

How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?

The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.

What is the legal process for adopting minors who have been in foster care with other children in Guatemala?

The legal process for adopting minors who have been in foster care with other children in Guatemala involves particular considerations. It seeks to assess the suitability of adopters and ensure that the family environment is conducive to relationships between children who have been in foster care together.

What is the process to request information about the tax history of a person or company in Guatemala?

The process to request information about the tax history of a person or company in Guatemala generally involves submitting a formal request to the Superintendence of Tax Administration (SAT). The SAT evaluates the request and, if it is in compliance with the Access to Public Information Law, provides the requested information in a confidential and secure manner. Applicants must comply with the procedures established by the SAT.

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