ORLANDO JOSE ESTEVEZ DIAZ - 13656XXX

Comprehensive Background check of Orlando Jose Estevez Diaz - 13656XXX

Nationality Venezuelan
National citizen document 13656XXX
Voter Precinct 40522
Report Available

Recommended articles

What is the procedure to request authorization to open a travel agency in Colombia?

The procedure to request authorization to open a travel agency in Colombia varies according to established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit an authorization request. You must provide the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the entity and current regulations in the tourism sector. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the travel agency.

Can I obtain the judicial records of a person if I am their legal representative in a lawsuit for damages in Argentina?

As a legal representative in a claim process for damages in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits or litigation affecting the claim for damages.

How can identity validation contribute to the promotion of sustainable tourism in Bolivia, guaranteeing authentic and respectful experiences with local communities?

Identity validation can contribute to the promotion of sustainable tourism in Bolivia. By implementing verification systems in tourist services and guides, the authenticity of the experiences is ensured and respect for local communities and their traditions is promoted. Collaboration between tourism companies, local authorities and sustainable tourism organizations is essential to establish practices that promote tourism in a responsible manner, protecting the country's cultural and natural heritage.

How are leasing contracts for the use of goods intended for food production activities regulated in Ecuador?

The leasing of property for food production activities may be subject to specific regulations, such as food safety regulations and health permits. The contract should include detailed clauses regarding the permitted use of the space for food production activities, the responsibilities of the landlord and tenant regarding the necessary facilities, and any restrictions related to the type of production permitted.

What is the role of financial education in preventing PEP-related corruption in the Dominican Republic?

Financial education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through financial education, we seek to improve citizens' knowledge and skills on economic and financial issues, including understanding the risks and consequences of corruption. Financial education can promote transparency, accountability, and responsible use of public resources. Furthermore, by fostering entrepreneurship and business culture, financial education can boost the creation of legitimate and ethical businesses, reducing the propensity to engage in corrupt practices. Financial education is a key component in the formation of conscious, ethical and responsible citizens, and contributes to the construction of a more fair and transparent society.

What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?

Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.

Other profiles similar to Orlando Jose Estevez Diaz