OSCAR EDUARDO ORDOÑEZ BRITO - 22616XXX

Comprehensive Background check of Oscar Eduardo Ordoñez Brito - 22616XXX

Nationality Venezuelan
National citizen document 22616XXX
Voter Precinct 40794
Report Available

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In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.

What does recognition of paternity entail in Guatemala?

Recognition of paternity in Guatemala is a legal process that establishes the relationship between a father and his child. It can be done voluntarily or through a judicial process. Recognizing paternity implies responsibilities and rights, such as the obligation to provide alimony.

What is a trademark in industrial property law in Mexico?

A trademark is a distinctive sign that is used to identify products or services in the market, and may consist of words, names, symbols, logos, among other elements.

How is cybercrime addressed in the Dominican Republic?

The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity

What is the impact of interdepartmental collaboration on organizational efficiency in Colombia?

Interdepartmental collaboration has a significant impact on organizational efficiency in Colombia. Asking about previous experiences of successful collaboration between departments and how they have contributed to the achievement of organizational objectives provides insights into the candidate's ability to work in an integrated manner in a Colombian business environment that values cross-functional cooperation.

What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.

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