ISMAEL ORTIZ MARTINEZ - 23130XXX

Comprehensive Background check of Ismael Ortiz Martinez - 23130XXX

Nationality Venezuelan
National citizen document 23130XXX
Voter Precinct 49892
Report Available

Recommended articles

What is the crime of human trafficking for labor exploitation in Mexican criminal law?

The crime of human trafficking for labor exploitation in Mexican criminal law refers to the recruitment, transfer or retention of people with the objective of subjecting them to forced labor, servitude or degrading working conditions, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What measures are taken to guarantee the confidentiality of information in judicial files in Panama?

Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.

Can judicial records be used as evidence to request asylum in El Salvador?

Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.

What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.

What rights does article 35 of the Mexican Constitution protect regarding citizen participation?

Article 35 of the Mexican Constitution protects the rights of citizen participation in the democratic life of the country, including the right to vote in popular elections, participate in referendums and plebiscites, as well as to be voted for popularly elected positions.

Can individuals choose to keep their disciplinary records private in Mexico?

In Mexico, individuals cannot choose to keep their disciplinary records private. Disciplinary history information that is in public records or that is relevant to public safety generally cannot be hidden or kept private. However, personal data protection laws place restrictions on who can access this information and how it can be used, ensuring data privacy and security.

Other profiles similar to Ismael Ortiz Martinez