ROLANDO CLARET DI FABRIZIO ORTIZ - 7683XXX

Comprehensive Background check of Rolando Claret Di Fabrizio Ortiz - 7683XXX

Nationality Venezuelan
National citizen document 7683XXX
Voter Precinct 38231
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the area of protection against violence and abuse in care and attention institutions in Honduras?

People with disabilities have protected rights in the area of protection against violence and abuse in care and attention institutions in Honduras. There are laws and policies that seek to prevent and punish these abuses, as well as guarantee safe and quality environments in institutions that provide care and attention services to people with disabilities. However, challenges still exist in terms of effective oversight of these institutions and protecting the rights of people with disabilities in their care.

What is the role of fintech in the transformation of the financial sector in Guatemala?

Fintech plays a fundamental role in the transformation of the financial sector in Guatemala. These companies use technology to offer innovative and accessible financial services, such as mobile payments, online loans, personalized financial management and international money transfers. Fintech is revolutionizing the way people access and use financial services, providing greater convenience, agility and choice to users. In addition, fintech companies are promoting financial inclusion by reaching segments of the population that are unbanked or underserved by the traditional financial system.

Can I use my Costa Rican identity card to request public services in Costa Rica?

Yes, the Costa Rican identity card is accepted as an identification document to request public services in Costa Rica, such as electricity, water, telephone services, among others.

What is the legislation in Paraguay regarding the protection of the identity of minors involved in criminal proceedings?

Legislation in Paraguay protects the identity of minors involved in criminal proceedings. Measures are established to preserve confidentiality and avoid public exposure of information that may identify minors. This approach seeks to protect the integrity and development of young people who participate in judicial processes, recognizing their special condition. The protection of the identity of minorities is an important consideration in Paraguayan legislation to ensure adequate and respectful treatment of this vulnerable group.

What is the role of international organizations in providing technical assistance and support in the fight against money laundering in Honduras?

International organizations play a crucial role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide financial resources, expertise and training to strengthen the legal and regulatory framework, improve supervision and control mechanisms, and promote international cooperation in the prevention of money laundering.

What is the process to apply for an Immigrant Visa for Seaworkers (V-1) for Chilean sailors who wish to live and work in the United States?

The V-1 Visa is for Chilean sailors who wish to live and work in the United States. They must be sponsored by U.S. employers and meet specific program requirements to work aboard ships on international trade routes. The application process and regulations are specific to sailors.

Other profiles similar to Rolando Claret Di Fabrizio Ortiz