JULIO ALFREDO ORTA VELAZQUEZ - 4280XXX

Comprehensive Background check of Julio Alfredo Orta Velazquez - 4280XXX

Nationality Venezuelan
National citizen document 4280XXX
Voter Precinct 1190
Report Available

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What are the rights of people displaced due to discrimination due to marital status in Ecuador?

People displaced due to discrimination due to marital status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights for all people, regardless of their marital status, and seeks to eliminate discrimination for this reason.

How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?

The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.

What are the specific challenges in implementing AML measures for non-traditional financial institutions in Colombia?

Non-traditional financial institutions in Colombia, such as credit cooperatives or crowdfunding platforms, face specific challenges in implementing AML measures. The adaptation of these entities to regulations and the application of adequate controls are essential to prevent money laundering.

What is the dispute resolution process in debt and bankruptcy cases in Mexico?

Debt and bankruptcy cases in Mexico are resolved through specific legal processes. Debtors or companies facing financial difficulties can file for bankruptcy and file for bankruptcy proceedings. During this process, the company's assets and liabilities are evaluated and agreements are sought with creditors. The goal is to achieve a debt restructuring or orderly liquidation of assets to satisfy creditors. In cases of personal insolvency, the debtor can file for bankruptcy and seek an agreement with its creditors under the Commercial Bankruptcy Law.

What is the procedure to request a permit to use radio or television frequencies in Venezuela?

The procedure to request a permit to use radio or television frequencies in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

What are the laws and sanctions related to the crime of violence in schools in Costa Rica?

Violence in the school environment is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against students or educational personnel in the school environment may face legal action and sanctions, including disciplinary measures, prison sentences and rehabilitation programs.

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