HUMBERTO CARLOS GONZALEZ ORTIZ - 18875XXX

Comprehensive Background check of Humberto Carlos Gonzalez Ortiz - 18875XXX

Nationality Venezuelan
National citizen document 18875XXX
Voter Precinct 60608
Report Available

Recommended articles

What is the fundamental right that guarantees gender equality in Mexico?

The fundamental right that guarantees gender equality in Mexico is article 4 of the Constitution, which establishes equality between men and women in all areas, including work, family and politics.

What are the restrictions for obtaining a criminal record certificate in Panama?

To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.

What should I do if my personal identity card or passport contains an error in my name or personal information?

If your personal identity card or passport contains an error in your name or personal information, you must request the corresponding correction at the Civil Registry or the entity responsible for issuing the passport.

Do judicial records in El Salvador expire?

No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.

What is the impact of identity validation on the prevention of fraud in electronic transactions in Colombian online commerce?

Identity validation plays a crucial role in preventing fraud in Colombian online commerce by ensuring that transactions are carried out by legitimate users. Anomaly detection systems and strong authentication help mitigate risks and maintain consumer confidence in electronic transactions.

What are the penalties for not paying taxes in the Dominican Republic?

Penalties for not paying taxes in the Dominican Republic include fines, late payment interest, prohibition of commercial transactions, seizure of assets, suspension of business licenses and, in serious cases, legal action that can lead to prison.

Other profiles similar to Humberto Carlos Gonzalez Ortiz