LUIS ALFREDO INFANTE ORONOZ - 25446XXX

Comprehensive Background check of Luis Alfredo Infante Oronoz - 25446XXX

Nationality Venezuelan
National citizen document 25446XXX
Voter Precinct 15961
Report Available

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What is the situation of school violence in Venezuela?

School violence is a serious problem in Venezuela, with cases of harassment, intimidation, physical and psychological violence, as well as the lack of protection and prevention measures in educational institutions, which affects the safety and well-being of students and requires a comprehensive and participatory response to promote a culture of peace and coexistence in schools.

How are the rights of victims protected in the Colombian criminal process?

In the Colombian criminal process, the aim is to protect the rights of victims through active participation in the trial, access to relevant information and the possibility of presenting evidence.

What is the role of Guatemalan customs in preventing money laundering?

Guatemalan customs play a crucial role in preventing money laundering by supervising and regulating international trade. They collaborate with other institutions to identify and prevent possible cases of money laundering through import and export activities.

How are regulatory compliance challenges addressed in the context of the COVID-19 pandemic in the Dominican Republic?

The pandemic has posed additional regulatory compliance challenges, such as implementing workplace health and safety policies, complying with travel restrictions, and adapting to temporary health-related regulations in the Dominican Republic.

Can private companies act as mediators in disputes between landlords and tenants in El Salvador?

Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.

Who are considered PEP in Chile?

In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.

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