JOHANNA ORTIZ CORTES - 15368XXX

Comprehensive Background check of Johanna Ortiz Cortes - 15368XXX

Nationality Venezuelan
National citizen document 15368XXX
Voter Precinct 1400
Report Available

Recommended articles

What are the options for Argentines who want to work as engineering professionals in the United States through the TN visa?

The TN visa is intended for engineering professionals from Canada and Mexico who wish to work in the United States. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. Submitting an appropriate application and meeting the TN visa criteria are key steps to a successful engineering application in the United States.

Can I use my DUI as an identification document to travel within El Salvador?

Yes, the DUI is a valid identification document to travel within El Salvador. However, please note that it may be necessary to present an additional document, such as a transportation ticket, in certain situations.

What challenges do Brazilian authorities face in confiscating assets related to money laundering?

Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.

What is the legal framework in Costa Rica for intellectual property disputes?

Intellectual property disputes in Costa Rica are governed by intellectual property laws and the copyright and trademark registration system. In case of disputes over the ownership or use of intellectual property rights, legal actions may be brought to resolve the dispute and protect the corresponding rights.

How do data analysis and artificial intelligence influence selection strategies in the Ecuadorian labor market?

Data analytics and artificial intelligence can be used to optimize recruiting strategies, from identifying potential candidates to predicting cultural fit and job performance. These tools can increase efficiency and accuracy in the selection process.

What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?

Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.

Other profiles similar to Johanna Ortiz Cortes