JONATHAN JEAN CARLOS ORTIZ JEREZ - 20599XXX

Comprehensive Background check of Jonathan Jean Carlos Ortiz Jerez - 20599XXX

Nationality Venezuelan
National citizen document 20599XXX
Voter Precinct 11896
Report Available

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What to do if there are errors in the information on the identity card in Bolivia?

Error correction can be requested by presenting the corresponding documents and completing the process at SEGIP.

What is the legislation applicable to the criminal liability of legal entities in Paraguay?

The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.

What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?

“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.

What is the current situation of access to healthcare services in rural and remote community areas in Brazil?

Access to healthcare services in rural and remote community areas in Brazil faces challenges due to lack of infrastructure, shortage of healthcare professionals, and geographic barriers. These communities are often located in rural and isolated areas, making it difficult to access quality health services. The government has implemented programs and policies to improve access to health care services in these areas, including the creation of mobile health units, the promotion of telemedicine, and the training of health professionals in primary care. Despite persistent challenges, ongoing efforts are being made to ensure equitable access to health services in rural and remote communities.

Can a seizure in Panama be challenged for lack of adequate notification to the debtor?

Yes, a seizure in Panama can be challenged for lack of adequate notification to the debtor. It is essential that the debtor receives clear and timely notification of the garnishment and related legal proceedings. If the debtor can demonstrate that he was not properly notified or that he did not have the opportunity to present his defense due to the lack of notification, he can challenge the garnishment and request a review of the process.

What is the main law that regulates maintenance obligations in El Salvador?

The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.

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