ORLANDO JOSE BAEZ TORTOLERO - 4857XXX

Comprehensive Background check of Orlando Jose Baez Tortolero - 4857XXX

Nationality Venezuelan
National citizen document 4857XXX
Voter Precinct 20111
Report Available

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What is the situation of the inclusion of people with religious diversity in the justice system of El Salvador?

The inclusion of people with religious diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in legal processes, although measures are being promoted to guarantee equality and respect for religious diversity.

Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

What is the crime of possession of illegal firearms in Mexican criminal law?

The crime of possession of illegal firearms in Mexican criminal law refers to the possession, manufacture, import, export, trafficking, marketing or transportation of firearms, ammunition or explosives without due authorization from the competent authorities, and is punished with penalties ranging from fines to imprisonment, depending on the type and quantity of illegal weapons in the offender's possession.

What are the initial steps to file a labor claim in Peru?

The initial steps include mandatory conciliation at the Ministry of Labor and the submission of a conciliation application. If an agreement is not reached, the lawsuit can proceed.

What is the relationship between the Dominican Republic and the United Nations Convention against Transnational Organized Crime?

The Dominican Republic is a signatory to the United Nations Convention against Transnational Organized Crime and its protocols. The country is committed to cooperating in the fight against organized crime at the international level

How can I request a permit to set up a human resources consulting services company in Mexico?

The procedures to request a permit to set up a human resources consulting services company in Mexico vary according to the Ministry of Labor and Social Welfare (STPS) and the specific regulations of the sector. You must go to the human resources consulting area of the STPS and follow the established procedures. You must apply, provide required documentation such as business plan, staff experience, and meet the requirements set by the STPS.

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