HORACIO ENRIQUE ORTIZ HERNANDEZ - 20851XXX

Comprehensive Background check of Horacio Enrique Ortiz Hernandez - 20851XXX

Nationality Venezuelan
National citizen document 20851XXX
Voter Precinct 33221
Report Available

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Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

How is the process of applying for and obtaining licenses for the provision of consulting and legal advice services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of consulting and legal advice services is subject to specific regulations. Legal professionals must comply with requirements of suitability, professional ethics, and follow the procedures established by the bar association and the judicial authority of the country.

What is the name change process in cases of gender change in Chile for minors?

The name change process in cases of gender change in Chile for minors involves submitting an application to the Civil Registry and meeting specific requirements, including a medical diagnosis.

What is the process for lifting sanctions for contractors in Peru?

The process of lifting sanctions for contractors in Peru involves [details such as demonstrating substantial improvements, complying with corrective measures]. Companies must follow a specific protocol and demonstrate their commitment to integrity and business ethics.

What role do Labor Courts play in resolving labor claims in El Salvador?

Labor Courts are specialized judicial entities that have jurisdiction to hear and resolve labor claims in a specific and specialized manner.

What is the policy for the promotion and protection of the rights of workers in the commercial sector in Venezuela?

The policy of promotion and protection of the rights of workers in the commercial sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the retail sector, which includes retail and wholesale trade, face challenges in terms of low wages, grueling hours, and lack of social protection. Furthermore, the economic crisis has negatively impacted the sector, leading to the closure of numerous establishments and affecting employment. Trade union organizations and workers in the commercial sector have fought to defend their labor rights, improve working conditions and promote fair and equitable trade.

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