ORLANDO JOSE SALAS PEREZ - 10693XXX

Comprehensive Background check of Orlando Jose Salas Perez - 10693XXX

Nationality Venezuelan
National citizen document 10693XXX
Voter Precinct 28883
Report Available

Recommended articles

What are the options for Colombians who want to participate in student exchange programs in the United States?

Colombians who wish to participate in student exchange programs may consider the J-1 exchange student visa. This program allows students to study at an American educational institution while participating in cultural and educational activities. You need to be accepted into an approved exchange program and meet the specific requirements of the J-1 visa.

Can you provide the name of your last participation in a mindfulness or meditation program in Ecuador?

My last participation in a mindfulness or meditation program was at [Program Name] during [Date of Participation].

What provisions exist for the protection of personal data in the context of KYC in Panama?

In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

What is the influence of drug policy on the incidence of drug trafficking in Costa Rica?

Drug policy in Costa Rica has an impact on the incidence of drug trafficking, requiring a combination of preventive, rehabilitative and repressive approaches to comprehensively address this phenomenon.

Other profiles similar to Orlando Jose Salas Perez