ORLANDO JOSE BELLORIN VELASQUEZ - 17870XXX

Comprehensive Background check of Orlando Jose Bellorin Velasquez - 17870XXX

Nationality Venezuelan
National citizen document 17870XXX
Voter Precinct 7221
Report Available

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What is the impact of fair trade and ethical trade regulations on the supply chain of companies in Mexico?

Fair trade and ethical trading regulations seek to ensure that products are produced fairly and ethically. Companies must comply with these regulations in their supply chain, including evaluating and ensuring that suppliers meet fair labor and business ethics standards.

Can the courts in El Salvador grant child custody to the alimony beneficiary in cases of non-compliance with alimony?

Courts in El Salvador may consider awarding child custody to the alimony recipient in cases of serious and ongoing non-compliance with support. This is done to ensure the well-being of the children.

What are the responsibilities of the landlord in Ecuador according to the law?

The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.

What is the participation of the State of Panama in the defense of citizens' rights before international bodies?

The State of Panama participates in the defense of citizens' rights before international bodies by complying with international commitments and treaties that protect human rights and by collaborating with international organizations that ensure respect for these rights, thus ensuring harmony between the Panamanian judicial system and international standards.

How are corruption crimes handled in Mexico?

Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

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