ORLANDO JESUS MARTINEZ VELAZQUEZ - 18117XXX

Comprehensive Background check of Orlando Jesus Martinez Velazquez - 18117XXX

Nationality Venezuelan
National citizen document 18117XXX
Voter Precinct 11673
Report Available

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What happens if assets that are intended for scientific research or education in Mexico are seized?

Mexico If assets that are intended for scientific research or education are seized in Mexico, the seizure may affect the development and continuity of scientific or educational projects and initiatives. In general, it seeks to protect and promote research and education as fundamental elements for the progress and development of the country. Seizing assets intended for these purposes can interfere with scientific and educational advances, so it is important to consider protective measures and seek legal advice to preserve the interests and objectives of said assets.

How are arbitration procedures regulated in Panama?

Arbitration in Panama is governed by the International Commercial Arbitration Law and the Domestic Arbitration Law. These laws establish the legal framework for resolving disputes through arbitration.

How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?

The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.

What is the process for challenging arbitration awards in Ecuador?

Arbitration awards are challenged before the National Court of Justice. Dissatisfied parties may file limited remedies to challenge the award, based on specific grounds, such as lack of jurisdiction of the arbitrator or irregularities in the procedure.

What is the "Identidad México" program and how does it affect identification in the country?

The "Identidad México" program focuses on improving and modernizing identification management in the country. It seeks to strengthen the identity of citizens through obtaining reliable and secure documents, such as the CURP and the Tax Identification Card.

How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

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