ORLANDO TORO GARCIA - 5387XXX

Comprehensive Background check of Orlando Toro Garcia - 5387XXX

Nationality Venezuelan
National citizen document 5387XXX
Voter Precinct 9890
Report Available

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El Salvador follows international regulations and standards related to identity validation, particularly in areas such as the prevention of money laundering and terrorist financing. The country is a party to international agreements and treaties that establish guidelines and expectations for identity verification in various contexts. Additionally, government authorities work collaboratively with international and regional organizations to promote effective identity validation practices consistent with global standards.

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The adoption of minors in Guatemala by foreign citizens is legally regulated with specific requirements. Procedures are established to guarantee the suitability of foreign adopters and protect the rights and well-being of the adopted child.

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Environmental crimes are addressed seriously in Ecuador. The Organic Law of the Environment establishes sanctions for those who violate environmental regulations. Legal actions may include the imposition of fines and corrective measures to repair the environmental damage caused.

What is the deadline to exercise the right of withdrawal in distance sales contracts in Guatemala?

In distance selling contracts in Guatemala, the period to exercise the right of withdrawal may be regulated by law. This right allows consumers to cancel the purchase within a specific period without the need for justification, providing additional protection in transactions carried out without direct contact.

What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by descent and reside abroad?

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