ORLANDO DE JESUS MONTIEL BRAVO - 12142XXX

Comprehensive Background check of Orlando De Jesus Montiel Bravo - 12142XXX

Nationality Venezuelan
National citizen document 12142XXX
Voter Precinct 60663
Report Available

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What is the process to request the regulation of parental authority in Venezuela in cases of separation or divorce?

To request the regulation of parental authority in Venezuela in cases of separation or divorce, a lawsuit must be filed before a court and demonstrate the need to establish regulations for decision-making and responsibilities related to the upbringing and education of children. The court will evaluate the case and

What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

What are the options for Argentines who wish to obtain residency for health reasons in Spain?

Options for Argentines who wish to obtain residency for health reasons in Spain may include specific medical treatments, demonstrating the need to receive medical care in the country and meeting the requirements established by health authorities.

What is the Chamber of Accounts in the Dominican Republic and what is its function?

The Chamber of Accounts is an institution in the Dominican Republic in charge of auditing and supervising the use of public funds. Its function is to guarantee transparency and accountability in the management of State resources. The Chamber of Accounts issues reports on its audits and can recommend sanctions in case of irregularities

How is the protection of victims addressed during the criminal process in Paraguay?

The protection of victims is a central consideration in the Paraguayan criminal system. Measures will be implemented to safeguard the integrity and rights of the victims, such as the possibility of making a confidential statement, access to support services and the adoption of security measures when necessary. The legislation seeks to ensure that victims are treated with respect and empathy throughout the criminal process, recognizing their fundamental role in the administration of justice and promoting an approach focused on the needs of those who have suffered harm.

What is the role of society in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination?

Society plays a crucial role in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination. By demanding fair and inclusive labor practices, society encourages companies to adopt policies that promote equal opportunity and avoid complicity in discrimination. Active participation in initiatives that promote diversity, as well as reporting cases of complicity in discriminatory practices, contributes to building a more equitable and respectful business environment. Social pressure plays a determining role in preventing complicity in cases of discrimination in the workplace.

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