JORGE ENRIQUE ORTEGA LEON - 3772XXX

Comprehensive Background check of Jorge Enrique Ortega Leon - 3772XXX

Nationality Venezuelan
National citizen document 3772XXX
Voter Precinct 61681
Report Available

Recommended articles

Can I use my official Mexican ID to enter sporting events and shows in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to enter sporting events and shows in Mexico, especially when verification of the age or identity of the attendee is required.

Can audits be conducted on contractors' past projects to evaluate their performance?

Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.

Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

What is considered the crime of human trafficking for forced labor in Colombia and what are the associated penalties?

The crime of human trafficking for forced labor in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of involuntarily exploiting their labor force. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of labor rights and human rights.

What is the remote work justice system in Chile and what is its function?

The remote work justice system in Chile regulates the legal and labor aspects of remote work, establishing rights and obligations for both employers and workers.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

Other profiles similar to Jorge Enrique Ortega Leon