JESUS DEL CARMEN ORTEGA HERNANDEZ - 5040XXX

Comprehensive Background check of Jesus Del Carmen Ortega Hernandez - 5040XXX

Nationality Venezuelan
National citizen document 5040XXX
Voter Precinct 63980
Report Available

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In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.

What is the procedure to request judicial authorization for the adoption of a child who is an orphan of a father or mother in Chile?

The procedure to request judicial authorization for the adoption of a child who is an orphan of a father or mother in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What to do if the identity card is in poor condition but has not expired?

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What is the body separation regime in Peru?

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How does the Salvadoran State participate in compliance with intellectual property laws?

Through the Intellectual Property Registry (RPI), the State protects intellectual property rights and ensures compliance with the laws in this regard.

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