JEFFERSON JESUS ORTIZ REGALADO - 17919XXX

Comprehensive Background check of Jefferson Jesus Ortiz Regalado - 17919XXX

Nationality Venezuelan
National citizen document 17919XXX
Voter Precinct 37820
Report Available

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How is the responsibility of financial institutions regulated in Panama?

The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.

What is the situation of the rights of women with disabilities in Colombia?

In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.

What is the process for registering a foreign divorce in the Dominican Republic?

To register a foreign divorce in the Dominican Republic, an application must be submitted to the competent court. A copy of the divorce decree issued abroad, duly apostilled or legalized, as well as a translation into Spanish, will be required. The court will evaluate the validity of the foreign divorce and, if accepted, will register it in the civil registry.

What is the national budget and how is it prepared in Peru?

The national budget is a financial plan that establishes the income and expenses of the Peruvian State for a fiscal year. It is prepared through a participatory process that includes the formulation of proposals by ministries and public entities, review and approval by the Ministry of Economy and Finance, and finally its approval by the Congress of the Republic.

What are the penalties for the crime of possession and trafficking of unregistered firearms in Ecuador?

The possession and trafficking of unregistered weapons can result in prison sentences and fines, with the aim of controlling and preventing the illegal use of weapons.

Are there agreements for the exchange of information on tax records between Paraguay and other countries?

Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.

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