ORLANDO RAMON INFANTE - 5360XXX

Comprehensive Background check of Orlando Ramon Infante - 5360XXX

Nationality Venezuelan
National citizen document 5360XXX
Voter Precinct 8250
Report Available

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Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.

How are sexual assault crimes addressed in Panama?

Sexual assault crimes in Panama are treated seriously. Sanctions may include prison sentences and protection measures for victims. It seeks to guarantee justice and well-being of the victims in these cases.

What is the procedure to request a study license in Bolivia?

The procedure for applying for a study leave in Bolivia involves notifying the employer of the intention to undertake studies and submitting the required documentation, which may include a letter of admission to the study program, a study plan and other additional documents requested by the employer. . Once the notification and documentation is received, the employer will evaluate the request and may grant study leave in accordance with the provisions of labor legislation and the company's internal regulations.

How is information regulated in sales contracts in Paraguay in cases of perishable products?

The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.

How are child support sentences enforced in the Dominican Republic?

Alimony sentences in the Dominican Republic are executed through judicial authority. Judges can order wage withholding, seizure of property or bank accounts, or impose other measures to ensure compliance with alimony. Effective enforcement depends on the cooperation of authorities and following proper legal procedures

How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?

Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.

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