ORLANDO CALAZAN VILLASANA CUELLAR - 19596XXX

Comprehensive Background check of Orlando Calazan Villasana Cuellar - 19596XXX

Nationality Venezuelan
National citizen document 19596XXX
Voter Precinct 49455
Report Available

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In the Dominican Republic, legal measures have been established to combat discrimination based on disability. The General Law on Disability prohibits discrimination based on disability in all areas of life, including employment, education, access to goods and services, and participation in political and cultural life. In addition, equal opportunities are promoted and the full inclusion of people with disabilities is encouraged.

What is the deadline to file a request for review of child support in the Dominican Republic after a change in circumstances?

In the Dominican Republic, there is no specific deadline to file a request for a review of child support after a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes in support obligations are reflected in a timely manner.

What measures are taken to prevent and combat corruption in public procurement processes in Brazil?

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How has Argentina responded to the latest updates to international regulations related to KYC?

Argentina has proactively responded to updates to international regulations related to KYC. Financial institutions and the regulatory body have worked together to adapt local practices and policies, ensuring consistency with international standards and thus strengthening the country's position in the fight against money laundering and terrorist financing.

What is the procedure to request the adoption of a child in Panama?

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How is citizen participation encouraged in reporting suspicious money laundering activities in Chile?

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