ORLANDO RAFAEL PINEDA ALVARADO - 5243XXX

Comprehensive Background check of Orlando Rafael Pineda Alvarado - 5243XXX

Nationality Venezuelan
National citizen document 5243XXX
Voter Precinct 33970
Report Available

Recommended articles

What is the impact of the embargo in Bolivia on the environment, and what are the measures to promote sustainability and conservation despite economic limitations?

Sustainability is essential. Measures could include environmental policies, protection of natural areas and promotion of ecological practices. Evaluating these measures offers insights into Bolivia's ability to protect its natural environment in times of economic constraints.

What are the preventive measures implemented in Bolivia to address money laundering in the tourism sector, considering the risks associated with the cross-border movement of funds and people?

Bolivia has implemented preventive measures to address money laundering in the tourism sector. Specific controls are established on tourism-related transactions, with emphasis on identifying unusual patterns and verifying the authenticity of operations. In addition, collaboration with international agencies is promoted to detect possible money laundering schemes linked to the cross-border movement of funds and people in the tourism sector.

What is the Bolivian legislation against domestic violence?

Bolivia has the Comprehensive Law Against Gender-Based Violence, which addresses domestic violence. This law establishes protection measures, restraining orders and sanctions for aggressors. In addition, it promotes awareness and education to prevent gender violence in the family environment.

How is the payment currency determined in a sales contract in Guatemala?

The currency of payment in a sales contract in Guatemala is determined by agreement between the parties. You can agree on the currency that best suits your needs and preferences. However, it is important to clearly specify the currency in the contract to avoid misunderstandings.

How is the identity of an employee verified in Chile?

Verifying the identity of an employee in Chile can be carried out by reviewing their identification documents, such as the RUT (Sole Tax Roll) and the identity card. It is also common to perform criminal background checks and check the employee's employment history.

Can you provide details about your last transaction at an ATM in Ecuador?

The last transaction at an ATM was on [Transaction Date] in the amount of [Transaction Amount].

Other profiles similar to Orlando Rafael Pineda Alvarado