ORLANDO THOMAS VIRGUEZ YAGUAS - 18861XXX

Comprehensive Background check of Orlando Thomas Virguez Yaguas - 18861XXX

Nationality Venezuelan
National citizen document 18861XXX
Voter Precinct 28183
Report Available

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How has the economic crisis affected the production and distribution of drinking water in Venezuela?

The economic crisis has affected the production and distribution of drinking water in Venezuela, with a lack of investment in infrastructure, deterioration of supply systems and contamination of water sources. This has generated problems of access to drinking water for the population, an increase in diseases related to the consumption of contaminated water and conflicts over the distribution of this basic resource.

What is Guatemala's policy regarding the participation of accomplices in community reconciliation programs?

Guatemala's policy regarding the participation of accomplices in community reconciliation programs may seek to restore relationships within the community. These programs may include measures that encourage accountability, reparation for harm caused, and the reintegration of accomplices into society in a constructive manner.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

How are market risks managed in due diligence in investment projects on the Santiago Stock Exchange in Chile?

In investment projects on the Santiago Stock Exchange, due diligence focuses on market risks, such as the volatility of values, trend analysis, and the alignment of the investment with the investor's financial objectives.

What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?

The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.

What is the penalty for the crime of firearms trafficking in Peru?

Firearms trafficking in Peru is a serious crime and can result in prison sentences and significant financial penalties. Penalties vary depending on the severity of the crime and whether weapons are used in other crimes.

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