JAIME IDINAEL ORTEGA JAIMES - 24210XXX

Comprehensive Background check of Jaime Idinael Ortega Jaimes - 24210XXX

Nationality Venezuelan
National citizen document 24210XXX
Voter Precinct 49910
Report Available

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What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a legal recognition of paternity or maternity and wish to reflect this change in their document?

Name changes due to legal recognition of paternity or maternity can be registered on the identity card by presenting the legal documentation and following the procedure established by the SEGIP.

What is the role of the Ministry of the National Authority for Micro, Small and Medium Enterprises in Panama?

The Ministry of the National Authority for Micro, Small and Medium Enterprises of Panama has the responsibility of promoting the development and strengthening of companies in this sector in the country. Its function is to provide technical support, training and financing to micro, small and medium-sized businesses, promote their formalization, encourage innovation and competitiveness, and facilitate their access to markets and business opportunities.

How is the prevention of money laundering addressed in the real estate and construction sector in Guatemala?

In the real estate and construction sector in Guatemala, the prevention of money laundering involves the implementation of measures such as verifying the identity of those involved in transactions, obtaining information on the origin of funds and collaborating with authorities to report suspicious operations. Customer due diligence is crucial in this context.

How can identity validation facilitate the integration of new technologies, such as the Internet of Things (IoT) and artificial intelligence, into Bolivia's urban infrastructure, ensuring the safety of citizens?

Identity validation is essential to facilitate the integration of new technologies, such as the Internet of Things (IoT) and artificial intelligence, into Bolivia's urban infrastructure. By establishing secure authentication systems for connected devices and automated systems, you ensure protection against unauthorized access. Collaboration between urban authorities, technology developers and cybersecurity experts is essential to design and implement solutions that ensure the integrity of smart cities and protect the privacy of citizens.

What are the rights of children in cases of same-sex couples in Ecuador?

In same-sex couples, children have the same rights as in heterosexual couples. The law recognizes filiation and establishes the rights and duties of parents. However, in certain aspects, such as joint adoption, the legislation may vary and require specific attention.

Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?

Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.

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