ORLANDO ORESIMBO GARCIA DUPUY - 3095XXX

Comprehensive Background check of Orlando Oresimbo Garcia Dupuy - 3095XXX

Nationality Venezuelan
National citizen document 3095XXX
Voter Precinct 57860
Report Available

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What has been the impact of the embargo in Venezuela on the tourism sector?

The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.

What is the Certificate of Non-Registration of Marriage in Ecuador and how is it obtained?

The Certificate of Non-Registration of Marriage in Ecuador is a document that certifies that there is no registration of a person's marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

How is the value of seized assets determined in Paraguay?

The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.

How is violence at sporting events in Argentina legally addressed?

Violence at sporting events is penalized by specific laws in Argentina. Security measures are implemented in stadiums and sanctions are imposed on those who engage in violent behavior during sporting events.

What is the role of background check agencies in personnel verification in Mexico?

Background check agencies play an important role in personnel verification in Mexico by offering specialized services for obtaining and reviewing information about candidates. These agencies have access to information sources and databases that facilitate the verification of criminal, credit, employment and academic records. Their experience helps ensure the legality and accuracy of the process.

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