ORLANDO SIMON ESTULAY MARQUEZ - 15296XXX

Comprehensive Background check of Orlando Simon Estulay Marquez - 15296XXX

Nationality Venezuelan
National citizen document 15296XXX
Voter Precinct 32460
Report Available

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How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What is the right to public security in Mexico?

The law of public security regulates the prevention, investigation and punishment of criminal conduct, as well as the protection of the life, integrity and property of people, through the coordination of authorities and citizen participation.

What is the difference between a local Panamanian bank and an international one?

Local Panamanian banks are those that operate exclusively within the territory of Panama, while international banks have a presence in multiple countries, including Panama. International banks in Panama typically offer a broader range of financial services, including private banking, wealth management and corporate services for foreign clients. Local banks focus primarily on the domestic market and serve the needs of Panamanian residents.

Can contractors be sanctioned for ethical breaches or acts of corruption in El Salvador?

Yes, contractors can be sanctioned for ethical breaches or acts of corruption in El Salvador. Integrity and ethics in project execution are essential, and any violation in this regard can lead to severe sanctions.

What is the survivor pension in Venezuela?

The survivor pension in Venezuela is an economic benefit granted to the relatives of a deceased worker or pensioner. It is intended to guarantee economic support for dependent family members and

How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?

In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.

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