ORLANDO RAMON DEL VALLE CASTILLO - 22117XXX

Comprehensive Background check of Orlando Ramon Del Valle Castillo - 22117XXX

Nationality Venezuelan
National citizen document 22117XXX
Voter Precinct 13350
Report Available

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What is the impact of the embargo in Ecuador in terms of press freedom and journalists' rights?

The embargo may have implications for press freedom and the rights of journalists in Ecuador. Depending on the restrictions imposed, there may be limitations on freedom of expression, access to information and the protection of journalists. This may affect the ability of journalists to independently and objectively report on developments related to the embargo. It is essential that the government guarantee freedom of the press, promote an enabling environment for the practice of journalism and protect the rights of journalists during the embargo.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing money laundering related to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a key role in preventing money laundering related to Politically Exposed Persons (PEP). This entity supervises and analyzes suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to PEP. The UAF contributes to strengthening the regulatory framework and guaranteeing the integrity of the financial system in relation to PEP.

Can a family member request the adoption of a child in Venezuela?

Yes, in Venezuela a family member can request the adoption of a child, as long as they meet the established legal requirements. Relative adoption may be a preferable option in cases where it is not possible for the child to stay with his or her biological parents.

What measures are taken to protect the privacy of biometric data in Paraguay in the identity validation process?

In the identity validation process that involves biometric data, measures must be taken to protect the privacy of this data. Secure technologies and appropriate storage systems are used to prevent unauthorized access to biometric information.

Can I request compensation for damages if an unjustified embargo is lifted in Colombia?

Yes, it is possible to request compensation for damages if an unjustified embargo is lifted in Colombia. If it is determined that the embargo was imposed improperly or without solid legal grounds, you can file a claim for damages against the party who requested the embargo, seeking compensation for losses suffered as a result of the action.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual harassment and violence in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual harassment and violence in the workplace, including the promotion of policies for the prevention and punishment of workplace harassment, training of employers and workers in gender approaches and labor rights, and strengthening of reporting and protection mechanisms for victims. Programs are being developed to prevent sexual harassment in the workplace, guarantee care and support for victims, and promote safe work environments free of gender violence.

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