ORLANDO JOSE CABRILES ALVAREZ - 11117XXX

Comprehensive Background check of Orlando Jose Cabriles Alvarez - 11117XXX

Nationality Venezuelan
National citizen document 11117XXX
Voter Precinct 3970
Report Available

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What consequences would an embargo have on the Honduran energy sector?

An embargo would have significant consequences on Honduras' energy sector. Trade restrictions could affect the import of fuels and energy equipment, which could lead to supply shortages and increases in energy prices. This would affect the availability of electricity and could cause interruptions in public services and the operation of industries.

What are the regulatory compliance requirements for companies in the pharmaceutical sector in Ecuador?

In the pharmaceutical sector, regulatory compliance includes following specific regulations from the National Agency for Health Regulation, Control and Surveillance (ARCSA). This involves complying with quality, safety and good manufacturing practices standards in the production and distribution of medicines.

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

How are cases of sexual harassment in the workplace addressed in Panama?

Instances of sexual harassment in the workplace are addressed by legally prohibiting harassment and promoting a safe and respectful work environment. Victims can file complaints and seek legal protection.

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