ORLANDO DI SANTE - 6327XXX

Comprehensive Background check of Orlando Di Sante - 6327XXX

Nationality Venezuelan
National citizen document 6327XXX
Voter Precinct 10965
Report Available

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What are the laws and sanctions related to the crime of crimes against tourist security in Chile?

In Chile, crimes against tourist security are regulated by the Penal Code and Law No. 20,423 on Tourism. These crimes include robbery, theft, fraud, violence and other acts that affect the safety and well-being of tourists. Sanctions for crimes against tourist safety can include prison sentences, fines and reparation for the damage caused.

What measures are taken to protect the rights of support recipients in Guatemala during legal disputes?

During legal disputes in Guatemala, steps are taken to protect the rights of support recipients. This may include the allocation of precautionary measures to ensure support during the legal process and ensure that beneficiaries receive the necessary support.

What are the financing options for social entrepreneurship projects in the Dominican Republic?

Social entrepreneurship projects in the Dominican Republic can access financing through social entrepreneurship support programs, social impact investment funds, and alliances with social and environmental organizations. These financings are intended for projects that seek to address social and environmental challenges.

How does failure to comply with delivery conditions affect a sales contract in Guatemala?

Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.

What are the visa options for Dominican chefs and gastronomy workers who want to pursue restaurant training programs in the United States?

Chefs and gastronomy workers can apply for the J-1 visa for approved restaurant training exchange programs.

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

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