ISABEL CRISTINA ORDAZ DIAZ - 4587XXX

Comprehensive Background check of Isabel Cristina Ordaz Diaz - 4587XXX

Nationality Venezuelan
National citizen document 4587XXX
Voter Precinct 37758
Report Available

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What is the procedure to request authorization to open an information technology consulting services company in Colombia?

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What is the role of risk list verification in crisis management in the energy sector in Ecuador?

In the energy sector in Ecuador, risk list verification plays a key role in crisis management by anticipating and preventing possible threats. Energy companies should verify that their business partners and suppliers are not on risk lists associated with crisis events, such as natural disasters or geopolitical conflicts. Anticipating these risks improves the energy sector's ability to manage crises effectively...

What is the procedure to request the adoption of an abandoned minor in Costa Rica?

The procedure to request the adoption of an abandoned minor in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances of abandonment and the best interests of the minor must be demonstrated.

What are the consequences for workers who do not respect the decisions of the Ministry of Labor in labor cases in Panama?

Obstacles that do not respect the decisions of the Ministry of Labor in labor cases in Panama may face fines and other sanctions. Cooperation with the resolutions issued by the Ministry is essential to avoid additional penalties.

How are disciplinary records handled in the field of natural disaster management in Ecuador?

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