ORLANDO DE JESUS MARTINEZ - 10981XXX

Comprehensive Background check of Orlando De Jesus Martinez - 10981XXX

Nationality Venezuelan
National citizen document 10981XXX
Voter Precinct 25660
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of human rights violations in Colombia?

People in situations of unequal access to justice for people who are victims of human rights violations in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights.

What is the regulation in Paraguay on the protection of witnesses and effective collaborators?

Regulation in Paraguay addresses the protection of witnesses and effective collaborators as a fundamental measure to ensure the obtaining of evidence and the successful investigation of crimes. Legal provisions are established that guarantee the confidentiality, security and, in some cases, the relocation of witnesses and collaborators who have provided relevant information for the prosecution of crimes. Witness protection contributes to the effectiveness of the criminal system by encouraging cooperation and facilitating the obtaining of evidence in Paraguay.

What happens if a taxpayer has a negative tax history and wants to carry out a real estate transaction in Paraguay?

In real estate transactions, negative tax records may require the presentation of tax guarantees before completing the transaction.

What is Brazil's policy regarding the promotion of equal opportunities in the technological field and digital inclusion?

Brazil has a policy to promote equal opportunities in the technological field and digital inclusion. The government implements measures to reduce the digital divide and ensure equitable access to technology and digital training. Promotes the inclusion of historically marginalized groups, such as low-income people, rural communities, people with disabilities, and ethnic minority groups, in the digital society through digital literacy programs, computer and internet access, and training in digital skills. The goal is to ensure that all citizens can benefit from the opportunities provided by the digital age.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

What is the situation of the rights of women in work in the information and communication technology (ICT) sector in Mexico?

Women who work in the information and communication technology sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting the participation of women in technical and leadership roles, and combating gender discrimination and harassment in the field. technological.

Other profiles similar to Orlando De Jesus Martinez