ORLANDO DAVID PESTANA DE ANDRADE - 15579XXX

Comprehensive Background check of Orlando David Pestana De Andrade - 15579XXX

Nationality Venezuelan
National citizen document 15579XXX
Voter Precinct 29230
Report Available

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What are the laws and measures in Venezuela to confront cases of forced marriage?

Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.

What is judicial separation and in what cases is it applied in Brazil?

Judicial separation in Brazil is a legal process that allows spouses to live apart in fact, maintaining the marital bond. It is applied in cases where the spouses do not wish or cannot divorce for religious, cultural or personal reasons, but wish to put an end to marital coexistence and regulate their rights and obligations through a court ruling.

What is the identity validation process in accessing air transportation services in the Dominican Republic?

When accessing air transportation services in the Dominican Republic, identity validation is a fundamental process in which passengers must provide valid identification documents when checking in at airports and boarding flights. This is necessary to ensure the safety and legality of air travel. Passengers are generally required to present their passports or ID cards and provide contact information when making reservations and checking in for flights. In addition, security checks are carried out before boarding to confirm the identity of passengers. Accurate identification is crucial for aviation and compliance with air safety regulations

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the financing of political parties?

Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on the promotion of transparency in the financing of political parties. By establishing stricter regulations and rigorous controls on the origin and use of financial resources in political activities, accountability is guaranteed and the undue influence of particular interests in the political system is prevented. This promotes equity and transparency in electoral competition and strengthens citizens' trust in political parties.

How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?

Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...

What is the law of parental authority in Panama?

In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.

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