Name: Raymond J. Orta Martínez
Place of Birth: Caracas, Venezuela
Languages: English – Spanish
PROFESSIONS: Attorney at Law, Handwriting Expert, Fingerprinting Expert, Computer Forensics Expert, Real Estate Appraiser and Factory Trademark Appraiser.
Raymond J. Orta M.
CURRICULAR SUMMARY
Name: Raymond J. Orta Martínez
Place of Birth: Caracas, Venezuela
Languages: English – Spanish
PROFESSIONS: Attorney at Law, Technician in Police Sciences, Handwriting Expert, Fingerprinting Expert, Computer Forensics Expert, Real Estate Appraiser and Factory Trademark Appraiser.
UNIVERSITY SPECIALTIES:
Specialist in Procedural Law in the Central University of Venezuela
1998. Nueva Esparta University. Degree: Specialist in Managerial Technologies.
Official Qualification in the Handwriting Area:
2000 to the present date. Handwriting Expert registered in the Registry of Judicial Experts, Supreme Tribunal of Justice of Venezuela.
EDUCATION IN EXPERT AREAS:
2002, Participant invited to the Sixtieth Annual Congress of the American Society of Questioned Document Examiners www.asqde.org, San Diego, California
2002, Course on Evaluations of Printing systems, Rochester Institute of Technology, New York.
2002, Speaker, participant and organizer at the Second Session of Handwriting of the Ibero-American Society of Experts in Documents. Barcelona, Spain.
2002, Course on Water Marks.
2001, Course on Ink Chromatography. Ibero-American Society of Forensic Document Examiners. ),
(Sociedad Iberamericana de Peritos en Documentoscopia SIPDO) WWW.SIPDO.ORG
2001, Advanced Course in Digital Evidence.
2001, Course in Paleography.
2000, Speaker, participant and organizer at the First Session of Handwriting of the Ibero-American Society of Experts in Documents.
2000, Basic Course in Digital Evidence.
1995, Central University of Venezuela. Certificate: Real Estate Appraiser ),
(1995). Levels I and II.
1994, Arturo Rodríguez Borges Com. ),
(R) Judicial Technical Police. Certificate: Expert in Fingerprinting ),
(1994).
1990. Simon Bolivar Institute of Scientific Police. Degree: Handwriting Expert.
Association memberships related to Expert Areas:
· Association of Handwriting Experts of Caracas. ),
(Director) colegiocaracas@grafotecnicos.com
· Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO) http://www.sipdo.org President founder at the international level, and current president of the Venezuelan chapter.
· Sociedad Internacional de Peritos en Criminalística.
· Association of Appraisers of Venezuela.
COURSES, CONFERENCES AND TALKS:
· 2003 July 25, Sessions on Handwriting and Fingerprint Analysis, Association of Lawyers of the Capital District.
· 2003 July 26, Sessions on Computer Forensics, Association of Lawyers of the Capital District.
· 2003, July 8. “Science on Trial”, Arbitral Committee, Venezuelan-American Chamber of Commerce and Industry VenAmCham
· 2003, July 9. “Science on Trial”, Legal Directors Committee, Venezuelan-American Chamber of Commerce and Industry VenAmCham
· 2003, June, “Science on Trial”, IV Venezuelan National Conference of Civil Procedure, San Cristobal, Venezuela.
· 2002, April. Sessions on Handwriting Analysis, Association of Lawyers of the Capital District.
· 2002, January 10. Designated by the Director of the Central Laboratory of the National Guard as Instructor for the Group of Experts of the Central Laboratory.
· 2001, November 9. Course on Scientific and Procedural Aspects of Handwriting Analysis. Judicial School of the Executive Office of the Magistracy. Directed at Civil and Commerce Judges of the Judicial Circuits of the Metropolitan Area of Caracas, Miranda, Aragua, Carabobo and Vargas State. Location: Foro XXII La Castellana.
· 2001, November 12-13. Course on Scientific and Procedural Aspects of Handwriting Analysis, directed to Public Functionaries and General Public. Organized by Judicial School of the Executive Office of the Magistracy. Supreme Tribunal of Justice. Location: Seat of the Judicial School.
· 2001, August. Handwriting Reports on Medical Histories and Prescriptions. Paper presented in the First Congress of the Venezuelan Association of Medical Law. www.avedeme.com. Eurobuilding.
· 2000, Systems for appointment of Experts in Ibero-American countries. Location: Supreme Tribunal of Justice of the Bolivarian Republic of Venezuela.
· 2000, Preparing Graphics with Adobe Photoshop. First Sessions of Handwriting Analysis of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). Caracas.
· 1999, Procedural Aspects of Handwriting Analysis, Venezuelan Institute of Studies of Procedural Law ),
(Invedepro).
· 1997, Scientific and Procedural Aspects of Handwriting Analysis, 44th Anniversary of the Graduating Class of Lawyers, Santa Maria University.
· 1995, Scientific and Procedural Aspects of Handwriting Analysis, Two hundredth Anniversary of Gran Mariscal de Ayacucho Graduating Class of Lawyers, Santa Maria University.
PUBLICATIONS:
· 2001, December. UV Scanner. Revista Sine Qua Non ),
(International Journal on Handwriting Analysis and Analysis of Documents). No. 2. Year 2001.
· 2001, August. Handwriting Analyses of Medical Histories and Prescriptions. Reports of the First Congress of the Venezuelan Association of Medical Law, www.avedeme.com.
· Introduction to the Capture and Treatment of Digital Images of Documents to make graphics with Adobe Photoshop. Revista Sine Qua Non ),
(International Journal on Handwriting Analysis and Analysis of Documents), Ed. Professional Association of Handwriting Experts of Cataluña, Barcelona, No. 1. Year 2001.
· Tests of QX3 microscope, Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO) ),
(2000).
· Paper on Photography with Dichroic filters. Virtual Library of the Ibero-American Society of Experts in Documents ),
(SIPDO) ),
(2000).
· The Control of Quality of experts in Venezuela. Bulletin No. 3 of the Venezuelan Institute of Studies of Procedural Law. ),
(1999).
· Historical Synthesis of Typewriters. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1999).
· New Modus Operandi of Falsification in Venezuela. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1999).
· Resolving the Resolution of the Scanner. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1999).
· Paper on different Ink Injection Techniques. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1999).
· Historical Synthesis of the Printer. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1999).
· Operation of Matrix Printers. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1999).
· Implementation of Managerial Technologies in Civil and Commerce Courts. Paper to obtain the Degree of Specialist in Managerial Technologies. ),
(1998).
· The Identity Card is kept in the fingers. Interview in the daily El Nacional, first page, section C ),
(December 28, 1998).
· Collection of Jurisprudence on Expert Analyses in Venezuela. Virtual Library of the Ibero-American Society of Experts in Analysis of Documents ),
(SIPDO). ),
(1998).
· Handwriting Analysis for Lawyers. Daily of Tribunals. Special Anniversary Issue. Code of Civil Procedure. ),
(1997).
· The Procedure of Closing in the Law of Urban Organization. Daily of Tribunals. 1993.
· The Complementary Expert Analysis of the Decision in the Venezuelan Code of Civil Procedure, paper cited in the book “El Dinero” by James Otis Rodner. 1994.
OTHER ACTIVITIES:
· Professor, Nueva Esparta University, in the courses on Introduction to Law, Family Law and Commerce Law ),
(1993-1999).
· Trustee of the Neighborhood Association of Oripoto Development, El Hatillo Municipality. 1997-1998.
· Founding Member of the Association of Students of Law. Santa Maria University ),
(1994).
OTHER STUDIES
· Institute of Procedural Investigations, First Sessions on Evidentiary Law, ),
(1993).
· University Extension Center, Central University of Venezuela. Extension Course Civil Procedural Law ),
(70 hours), ),(1992).