ORLANDO JOSE VALDERRAMA CAÑA - 15323XXX

Comprehensive Background check of Orlando Jose Valderrama Caña - 15323XXX

Nationality Venezuelan
National citizen document 15323XXX
Voter Precinct 40527
Report Available

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What is the existing legislation that regulates advertising and truthfulness in sales contracts in El Salvador?

Legislation may include provisions regulating truthful and non-misleading advertising, ensuring that information provided to consumers is accurate and clear.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?

In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.

What are the rights of people displaced by road infrastructure projects in El Salvador?

People displaced by road infrastructure projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the process of registering an embargo on the debtor's credit history in Chile?

The recording of a lien on the credit history is done through credit reporting agencies, which affects the debtor's credit rating and their access to credit in the future.

What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

What is being done to protect the rights of women in situations of gender violence in rural areas of Colombia?

In Colombia, actions are implemented to protect the rights of women in situations of gender violence in rural areas. Care and protection are strengthened through specialized centers and access to health services, legal advice and psychosocial support is promoted. We work to prevent gender violence in rural communities, promote education in gender equality and encourage the participation of women in local decision-making.

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