ORLY RAFAEL URDANETA ORDOÑEZ - 18048XXX

Comprehensive Background check of Orly Rafael Urdaneta Ordoñez - 18048XXX

Nationality Venezuelan
National citizen document 18048XXX
Voter Precinct 24920
Report Available

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How is the confidentiality of judicial files ensured in cases involving minors in Mexico?

In cases of minors in Mexico, special measures are applied to guarantee the confidentiality of judicial files. Pseudonyms may be used instead of real names and access to sensitive information is restricted. The privacy of minors is a priority in the justice system, and the aim is to avoid unnecessary exposure of their identity in legal proceedings.

What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?

They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.

How is the presumption of innocence addressed in the Bolivian judicial system?

The presumption of innocence is a fundamental principle in Bolivia, and is guaranteed by ensuring that the accused is considered innocent until proven guilty in a fair and transparent trial.

What is the impact of the embargo in Venezuela on cooperation in the field of international trade?

The embargo has had an impact on cooperation in the field of international trade in Venezuela. Trade restrictions make it difficult to trade, export and import goods and services, and participate in international trade agreements. This can affect the Venezuelan economy, limit access to international markets and generate difficulties in commercial exchange with other countries.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the sports field in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the sports field. These rights include equal opportunities, accessibility in sports facilities, adaptation of sports activities for people with disabilities, and promoting inclusive and equitable participation in sport.

What is the procedure to request compensation for a work accident in Bolivia?

The procedure to request compensation for a work accident in Bolivia involves filing a complaint with the corresponding social security managing entity, which may be the National Health Fund (CNS) or other social security entities. The report must contain detailed information about the work accident, the injuries suffered, and any other medical or testimonial documentation that supports the report. The managing entity will evaluate the complaint and, if the requirements are met, will grant the corresponding compensation as established by social security regulations.

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