JHONATAN JOSE ORTEGA ZAPATA - 20361XXX

Comprehensive Background check of Jhonatan Jose Ortega Zapata - 20361XXX

Nationality Venezuelan
National citizen document 20361XXX
Voter Precinct 5021
Report Available

Recommended articles

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

What are the rights and resources available to Panamanian citizens in the immigration process in the United States?

Panamanian citizens have rights to a fair process and can seek legal advice in the United States if they face challenges in their immigration process.

What are the investment options in the non-conventional renewable energy (NCRE) sector in Chile?

The non-conventional renewable energy (NCRE) sector in Chile offers various investment options. You can invest in wind, solar, geothermal, biomass and mini hydroelectric energy projects. Chile has great potential in renewable energy and has implemented policies and programs to encourage investment in this sector. In addition, there are investment funds specialized in NCRE and opportunities to participate in projects through public-private partnerships. It is important to evaluate the power generation potential, the regulatory framework and the associated risks before investing in the NCRE sector.

Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How is cooperation between financial entities and the Financial Investigation Unit in El Salvador carried out?

Financial entities in El Salvador are required to fully cooperate with the Financial Investigation Unit (UIF). This involves submitting suspicious transaction reports, providing additional requested information, and collaborating in investigations related to money laundering.

How has migration from Mexico to the United States changed in recent years?

Migration from Mexico to the United States has experienced significant changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies, and the increase in violence in Mexico. This has led to a decrease in the number of Mexicans migrating to the United States and changes in the profiles and motivations of migrants.

Other profiles similar to Jhonatan Jose Ortega Zapata