ORLANDO JOSE MONTES DE OCA - 5920XXX

Comprehensive Background check of Orlando Jose Montes De Oca - 5920XXX

Nationality Venezuelan
National citizen document 5920XXX
Voter Precinct 37821
Report Available

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The crime of illegal human trafficking is classified and punished in the Special Law Against Human Trafficking, which addresses this form of exploitation and establishes corresponding sanctions.

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The digitization of identification documents in Costa Rica has a positive social and economic impact by improving accessibility, reducing the use of paper and streamlining processes. It facilitates citizen participation in the digital era, promotes efficiency in procedures and contributes to environmental sustainability by reducing the carbon footprint associated with the issuance and management of physical documents.

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Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.

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Sanctions on contractors can affect the perception of Mexico as an attractive place for domestic private investment by influencing the confidence of domestic companies in the business environment and compliance with regulations.

What protections exist for the rights of people in situations of poverty and vulnerability in Honduras?

In Honduras, there are protection measures for the rights of people in situations of poverty and vulnerability. This includes social assistance programs, access to basic services, health and education, as well as the promotion of social inclusion and the reduction of inequality. However, there are still challenges in terms of the effectiveness of these measures and the guarantee of a dignified life for all people in situations of poverty and vulnerability.

What is the identity verification process for issuing passports in the Dominican Republic?

The identity verification process for the issuance of passports in the Dominican Republic involves the presentation of the identity and electoral card, as well as other documents that verify the identity of the applicant. Additionally, interviews and background checks are conducted to ensure that the applicant is who they claim to be. Passports are issued rigorously to prevent forgery and identity fraud.

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