ORLANDO RAFAEL MALAVE PRESILLA - 3735XXX

Comprehensive Background check of Orlando Rafael Malave Presilla - 3735XXX

Nationality Venezuelan
National citizen document 3735XXX
Voter Precinct 47740
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of media violence?

Women in Argentina have specific rights in relation to the protection of their rights against media violence. Respect for their dignity and the right to an image and reputation free of violence and discrimination are promoted. Measures are implemented to prevent and punish media violence, as well as to promote gender equality and the positive representation of women in the media.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

Are there training programs for health professionals in Paraguay on the identification and management of situations related to non-compliance with food obligations?

Yes, there may be training programs for health professionals that address the identification and management of situations related to non-compliance with food obligations in Paraguay, improving early detection and response.

What is the political situation in El Salvador?

The political situation in El Salvador has been historically turbulent, with a history of armed conflict and political tensions.

How are tax evasion crimes punished in Ecuador?

Tax evasion crimes, which involve the attempt to evade or avoid paying taxes illegally, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to pay the evaded taxes. This regulation seeks to guarantee compliance with tax obligations and prevent tax evasion.

What are the laws that regulate cases of damage to the property of others in Honduras?

Damage to other people's property in Honduras is regulated by the Penal Code. This law establishes penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of illegal damage.

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