ORDIELIS DE LOS ANGELES SALAZAR QUIÑONEZ - 17162XXX

Comprehensive Background check of Ordielis De Los Angeles Salazar Quiñonez - 17162XXX

Nationality Venezuelan
National citizen document 17162XXX
Voter Precinct 15101
Report Available

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What is the crime of possession of illegal weapons in Mexican criminal law?

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What is the process to request compensation for a work accident in Bolivia?

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What is the deadline to file a claim for annulment of an embargo act in Chile?

The deadline for filing a claim for annulment of an embargo act in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What measures are taken to prevent the financing of terrorism in the Dominican Republic?

The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.

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