ORLANDO DAVID SALAZAR RIQUELME - 13334XXX

Comprehensive Background check of Orlando David Salazar Riquelme - 13334XXX

Nationality Venezuelan
National citizen document 13334XXX
Voter Precinct 13930
Report Available

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How are consumer rights protected in embargo situations that affect companies that provide essential services, such as public services?

The protection of consumer rights in embargo situations that affect companies that provide essential services, such as public services, is essential. The courts must ensure the continuity of these services and avoid negative impacts on end users. Precautionary measures to ensure continued service delivery and regulatory oversight are essential. Additionally, mechanisms must be established to resolve disputes and ensure that consumer rights are respected during the seizure process.

How has technology influenced the improvement of surveillance and detection of suspicious financial transactions related to PEP in Bolivia?

Technology has positively influenced the improvement of surveillance and detection of suspicious financial transactions related to Politically Exposed Persons in Bolivia. Advanced data analysis systems and algorithms allow for faster and more efficient identification of patterns that could indicate illicit activities.

What are the financing options for industrial park development projects in Peru?

For industrial park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the industrial sector. In addition, the Peruvian Government promotes investment in industrial parks through support programs and tax benefits, such as the Law for the Promotion of Investment in the Amazon and Areas of Relative Less Development and the Special Regime for Early Recovery of VAT. These mechanisms provide financial resources and stimuli for the development of industrial projects.

What is the investigation and prosecution process for synthetic drug trafficking crimes in Mexico?

Synthetic drug trafficking crimes are investigated and prosecuted by narcotics authorities. The aim is to dismantle clandestine laboratories and arrest traffickers.

What is the policy for the promotion and protection of the rights of people with chronic diseases in Venezuela?

The policy of promotion and protection of the rights of people with chronic diseases in Venezuela seeks to guarantee their access to medical care, medications and support necessary for their well-being. However, the lack of resources and the health crisis have created challenges in terms of access to adequate treatments and care. Civil society organizations and patient rights advocates have worked to defend and promote the rights of people with chronic diseases.

What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?

Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.

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