KENNY JOSE MORENO ORFILA - 15572XXX

Comprehensive Background check of Kenny Jose Moreno Orfila - 15572XXX

Nationality Venezuelan
National citizen document 15572XXX
Voter Precinct 13770
Report Available

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What is the right to access inclusive education in El Salvador?

The right to access inclusive education in El Salvador implies that all people, including those with disabilities, have the right to access quality education in an inclusive environment. This includes the right to adapt educational systems, the right to eliminate barriers to full participation, the right to equal opportunities and the right to non-discrimination in the educational field.

What are the rights and obligations of the parties in a real estate sales contract in Guatemala?

In a contract for the sale of real estate in Guatemala, the parties have specific rights and obligations. These may include the seller's obligation to transfer ownership, the buyer's obligation to pay the agreed price, and inspection and withdrawal rights in certain circumstances. The parties can detail these aspects in the contract for greater clarity.

What is the legislation that addresses crimes related to firearms in El Salvador?

Crimes related to firearms are regulated by the Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles, which establishes regulations for the possession, use and trade of weapons.

How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?

The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

What strategies have been implemented to prevent the use of cryptocurrencies in money laundering in Guatemala?

In Guatemala, strategies have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of virtual asset intermediaries, such as cryptocurrency exchange houses, in order to establish measures for identifying clients and reporting suspicious transactions. In addition, awareness is promoted about the risks associated with the use of cryptocurrencies in illicit activities and international collaboration is encouraged to combat their use in money laundering.

What are the requirements to request alimony in Brazil?

To request alimony in Brazil, it is necessary to demonstrate the need of the beneficiary and the ability of the obligor to pay it. Documentary evidence supporting the request must also be submitted.

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