JASON JOSE ORTEGA HERNANDEZ - 22008XXX

Comprehensive Background check of Jason Jose Ortega Hernandez - 22008XXX

Nationality Venezuelan
National citizen document 22008XXX
Voter Precinct 17160
Report Available

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What is the role of self-regulatory entities in preventing money laundering in Colombia?

Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.

Can lawyers access electronic court records in Panama?

In Panama, lawyers typically have access to electronic court records through online court systems and legal-enabled platforms.

How are child support debts handled in cases of unemployed parents in Colombia?

In cases of unemployed parents in Colombia, the court may consider the employment situation when determining the child support amount. The unemployed parent must provide evidence of job loss and efforts to obtain another job. Additionally, the court could order a temporary reduction in child support until the parent regains employment. It is essential to communicate transparently with the court and the food court during this period.

How is the right to freedom of association guaranteed in Chile?

The right to freedom of association in Chile is protected by the Constitution and by laws that guarantee the right of people to associate freely. The right to form organizations, unions, associations and other interest groups is recognized, as long as democratic principles and the rights of third parties are respected. In addition, citizen participation and collaboration between civil society and the State are promoted.

Is there any exception to the renewal period for people over 75 years of age in Paraguay?

Yes, there is an exception to the renewal period for people over 75 years of age in Paraguay. From that age onwards, the renewal period is extended to every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people.

Can individuals challenge the inclusion of outdated information in their disciplinary records in Mexico?

Yes, individuals in Mexico have the right to challenge the inclusion of outdated information in their disciplinary records. They may request correction or deletion of information that is no longer relevant or accurate. It is important to provide documented evidence to support the request, and the appropriate authority will review the case to make a decision.

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