ORLANDO JOSE DOMINGUEZ TORRES - 5849XXX

Comprehensive Background check of Orlando Jose Dominguez Torres - 5849XXX

Nationality Venezuelan
National citizen document 5849XXX
Voter Precinct 60770
Report Available

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Can I obtain my judicial records if I am a minor in Chile?

Yes, in Chile it is possible to obtain the judicial records of a minor. However, special procedures established for the protection of the rights of minors must be followed. This implies the participation and consent of parents or legal representatives, as well as consideration of the principles of the best interests of the child and confidentiality of information.

How can I register in the electoral registry in Bolivia?

Registration in the electoral registry in Bolivia is carried out through the Supreme Electoral Tribunal (TSE). You must present your identity card, be of legal age and comply with the established deadlines to participate in elections and referendums.

Can food debtors in Chile request a change of alimony beneficiary?

In general, a maintenance debtor cannot request a change of alimony beneficiary without the consent of the court and a valid justification. The pension is intended to cover the needs of the beneficiary, generally a child or spouse, and the change of beneficiary is considered exceptional.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of education in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the field of education. Discrimination based on sexual orientation is prohibited in educational establishments, a safe and respectful environment is promoted for all students, and inclusive education programs and prevention of harassment and discrimination based on sexual orientation are implemented.

What is the role of the Superintendence of Tax Administration (SAT) in supervising tax practices during business due diligence processes in Guatemala?

The SAT plays a key role in overseeing tax practices, ensuring that companies comply with tax obligations during due diligence processes in Guatemala.

What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

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