JAIRO DAVID ORTEGA - 15381XXX

Comprehensive Background check of Jairo David Ortega - 15381XXX

Nationality Venezuelan
National citizen document 15381XXX
Voter Precinct 59470
Report Available

Recommended articles

What is the role of evidentiary and pleading hearings in a labor lawsuit in the Dominican Republic?

Evidence and pleading hearings are an important part of the labor claim process in the Dominican Republic. At these hearings, the parties present evidence, argue their cases, and present their arguments to the court.

What is the role of the State Comptroller General in fiscal control in Ecuador?

The State Comptroller General's Office has the responsibility of carrying out fiscal control, auditing and supervising public management to guarantee legality, efficiency and effectiveness in the use of State resources.

What is the impact of corruption and money laundering on citizens' trust in political institutions in Honduras?

Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When Politically Exposed Persons are involved in acts of corruption, citizens' confidence in the integrity of political leaders and the ability of institutions to serve the public interest is undermined. Corruption weakens the legitimacy of institutions and generates a perception of a lack of transparency and accountability. This can lead to political disaffection, apathy and lack of citizen participation in political processes. To strengthen citizens' trust in political institutions, it is essential to implement effective measures to prevent and combat corruption, promote transparency and accountability, and guarantee the punishment of illegal acts.

How is the authenticity of an employment contract verified in the Dominican Republic?

The authenticity of an employment contract in the Dominican Republic is verified through the parties involved and can be supported by the Ministry of Labor or the employer. Employment contracts must contain detailed information about the conditions of employment, salary, benefits and responsibilities. Additionally, it is important for employers to comply with applicable labor laws and employment regulations. Authentication of employment contracts is essential to guarantee workers' rights

What happens if I need to obtain a judicial record certificate in Peru to participate in public tenders or contracts?

If you need to obtain a judicial record certificate in Peru to participate in public tenders or contracting, you must follow the requirements established by the entities responsible for said processes. In many cases, public tenders and contracting require participants to demonstrate their good reputation and absence of criminal records. Make sure you obtain the certificate and meet the specific requirements established for the tenders or contracts in which you wish to participate.

What are the organizations in charge of transparency and accountability in Mexico?

In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.

Other profiles similar to Jairo David Ortega