JOSE NOLBERTO OROZCO ALVAREZ - 10134XXX

Comprehensive Background check of Jose Nolberto Orozco Alvarez - 10134XXX

Nationality Venezuelan
National citizen document 10134XXX
Voter Precinct 11980
Report Available

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In Guatemala, the crime of kidnapping is regulated in the Penal Code. This legislation establishes sanctions for those who, through the illegal deprivation of a person's freedom, demand ransom, carry out acts of violence, subject the victim to inhumane conditions or perpetrate other illicit acts. The legislation seeks to protect individual freedom and the safety of people, punishing acts of kidnapping.

How is fair competition between contractors encouraged during bidding processes in Argentina?

Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.

Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality and reside abroad?

If you have dual nationality and live abroad, you can request the Argentine DNI at the Argentine consulate or embassy corresponding to your place of residence. You must comply with the requirements and procedures established for Argentine citizens abroad.

Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.

Are judicial records in Colombia confidential during investigation processes?

During investigation processes, judicial records in Colombia may be considered confidential information and protected by privacy and data protection laws. The disclosure of this information is carried out under the circumstances and legal restrictions established to guarantee the integrity of the investigations.

What is the role of a real estate broker in a real estate sale transaction in the Dominican Republic?

real estate broker acts as an intermediary between the seller and the buyer in a real estate transaction. Their role includes searching for properties, submitting offers, negotiating terms and conditions, and assisting with documentation. Brokers must be properly registered and comply with local regulations.

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