ORAIBER JOSE CALDERON DURAN - 14273XXX

Comprehensive Background check of Oraiber Jose Calderon Duran - 14273XXX

Nationality Venezuelan
National citizen document 14273XXX
Voter Precinct 52040
Report Available

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What is the difference between a preventive seizure and an executive seizure in Peru?

In Peru, the preventive embargo is a precautionary measure that is issued before there is a final sentence. Its objective is to ensure compliance with an eventual judgment favorable to the creditor. On the other hand, the executive embargo is imposed once there is already a judgment or judicial resolution that determines a debt and its forced execution.

Is it necessary to obtain a new Passport if I change my signature in Honduras?

It is not necessary to obtain a new Passport if you change your signature in Honduras. However, it is recommended to update your signature on the corresponding legal documents and procedures.

What measures are being taken to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system?

Measures are being implemented to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBTQ+ rights, raising awareness in society and the application of protocols of care and protection for victims of discrimination.

What is the role of educational institutions in preventing money laundering in Mexico?

Mexico Educational institutions have an important role in preventing money laundering in Mexico. Through the inclusion of content related to money laundering and financial ethics in study programs, we contribute to raising awareness and providing knowledge to future professionals in the financial sector, lawyers, accountants and other relevant actors. In addition, educational institutions can carry out research and studies in the field of money laundering, generating knowledge and recommendations to strengthen policies and regulations in this area. Likewise, alliances and collaborations can be established between educational institutions and authorities to promote continuous education and training in the prevention of money laundering.

What is the role of the National Commission to Prevent Discrimination in the Mexican justice system?

The National Commission to Prevent Discrimination has the role of promoting public policies, measures and affirmative actions to prevent and eradicate discrimination in Mexico, as well as receiving, processing and resolving complaints about discriminatory acts and providing advice and support to victims of discrimination in Mexico. the access to the justice.

What are the financing options available for medical technology development projects in Honduras?

In Honduras, there are financing options for medical technology development projects. These options include government programs to support innovation in the medical sector, investment funds specialized in medical technology projects, loans and lines of credit offered by financial institutions, and collaborations with private investors and companies in the health sector. In addition, partnerships can be established with universities and research centers to obtain financing and technical support in the development of medical technology in Honduras.

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