ORLANDO JAVIER MARIN CONTRERAS - 14762XXX

Comprehensive Background check of Orlando Javier Marin Contreras - 14762XXX

Nationality Venezuelan
National citizen document 14762XXX
Voter Precinct 31870
Report Available

Recommended articles

What is the impact of eco-friendly packaging and labeling regulations on companies that market environmentally friendly products in Mexico?

Ecological packaging and labeling regulations in Mexico seek to promote the commercialization of sustainable and environmentally friendly products. Companies must comply with these regulations, which include the use of eco-labels and the truthfulness of environmental claims on packaging.

What rights and resources are available to Paraguayans in situations of detention or facing deportation proceedings in the United States?

In situations of detention or deportation, Paraguayans have rights that they should know. They can seek legal assistance, access advocacy resources, and have the ability to present their case in immigration court. Knowing your rights and having legal representation is essential in these circumstances.

What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?

Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.

What are the risks of extreme weather events in the Dominican Republic, such as hurricanes, storms and droughts, and what are the preparation and response measures for these events?

Extreme weather events can cause significant damage. Identifying risks and preparation and response measures is essential for the safety of the population and infrastructure.

How is the certification in construction safety regulations of a construction company in Argentina verified?

Verifying the certification in construction safety regulations of a construction company in Argentina involves reviewing the certificates issued by the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of construction safety certification.

What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

Other profiles similar to Orlando Javier Marin Contreras