IREDYS VANESSA FERNANDEZ ORTEGA - 16425XXX

Comprehensive Background check of Iredys Vanessa Fernandez Ortega - 16425XXX

Nationality Venezuelan
National citizen document 16425XXX
Voter Precinct 21281
Report Available

Recommended articles

Can an embargo affect assets that are necessary for the care of people with disabilities in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of people with disabilities. These assets, such as medical equipment, assistive devices or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.

What restrictions exist for the use of judicial records in employment in El Salvador?

There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.

What is the penalty for the crime of piracy in Peruvian waters in Peru?

Piracy in Peruvian waters is punishable by prison sentences and significant financial penalties. The penalties vary depending on the seriousness of the crime and whether it involves the commission of illegal acts in Peruvian territorial waters.

What is the difference between the RFC and the FIEL in Mexico?

The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.

What are the laws and sanctions related to the crime of forced sterilization in Chile?

In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.

What is the List of Designated Persons and Entities (SDN) in Panama?

The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.

Other profiles similar to Iredys Vanessa Fernandez Ortega