MARIA FLORENTINA ORELLANA - 4377XXX

Comprehensive Background check of Maria Florentina Orellana - 4377XXX

Nationality Venezuelan
National citizen document 4377XXX
Voter Precinct 28443
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.

How is the liability of landlords and tenants regulated in lease contracts in Ecuador?

The responsibility of landlords and tenants is regulated by the Civil Code, establishing rights and obligations for both parties in lease contracts, including the payment of rent and maintenance of the property.

What is the situation of the climate risk protection insurance market in Argentina?

The climate risk protection insurance market in Argentina provides coverage to protect businesses and individuals against risks and losses associated with extreme weather events, such as floods, droughts, storms and natural disasters. These insurances offer compensation for property damage and financial losses caused by adverse weather events. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing weather risk protection insurance.

What should I do if my personal identification card is in poor condition and I need to use it as an identification document?

If your personal identity card is in poor condition and you need to use it as an identification document, it is advisable to request a replacement or renewal of the document. You must go to the corresponding authority and follow the established procedures.

What role do tax havens play in money laundering related to Brazil?

Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

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