IVAN SEGUNDO ORTEGA MORAN - 5839XXX

Comprehensive Background check of Ivan Segundo Ortega Moran - 5839XXX

Nationality Venezuelan
National citizen document 5839XXX
Voter Precinct 60930
Report Available

Recommended articles

How are cases of domestic violence legally addressed in Guatemala?

Cases of domestic violence in Guatemala are treated through specific laws. Protective orders can be requested and any form of domestic violence is criminalized. There are specialized judicial and police bodies to address these cases effectively.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of informal workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of informal workers. There are policies and programs that seek to promote the formalization of employment and provide social protection to informal workers. In addition, economic and social inclusion measures are promoted, as well as the improvement of working conditions and access to basic services for informal workers.

How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?

To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.

What is the protection of the rights of people in situations of access to justice in Panama?

In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people can access the courts and receive fair and impartial treatment. In addition, free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.

What is the process for releasing an embargo in Mexico in cases of legal disputes?

Releasing a lien in Mexico in cases of legal disputes involves resolving the underlying dispute through an agreement between the parties or a court decision. Once the debt is satisfied or a resolution is reached, the release must be requested from the authority that issued the garnishment. Once the release order is issued, the returned property is permitted.

What is the impact of the lack of encryption on data protection in Mexico?

The lack of encryption can have a significant impact on data protection in Mexico by leaving information vulnerable to interception and manipulation by unauthorized third parties, thus compromising the confidentiality and integrity of the information stored and transmitted.

Other profiles similar to Ivan Segundo Ortega Moran