SOLIANNY NAIRETH GARRIDO ORTIZ - 17611XXX

Comprehensive Background check of Solianny Naireth Garrido Ortiz - 17611XXX

Nationality Venezuelan
National citizen document 17611XXX
Voter Precinct 56784
Report Available

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Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?

Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.

How does the principle of contradiction affect the presentation of evidence in a Bolivian judicial file?

The principle of contradiction is fundamental in the Bolivian judicial system and allows both parties to the process to present evidence, dispute the evidence presented by the other party and be heard equally. All evidence presented must be notified to opposing parties, allowing them the opportunity to question and refute the evidence presented. This principle guarantees a fair and transparent process in the development of the judicial file.

What are the financing options for solar energy projects in Peru?

For solar energy projects in Peru, there are financing options such as loans and lines of credit offered by financial entities and banks specialized in renewable energies. In addition, there are government programs and investment funds that support investment in solar energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of solar energy in the country.

Can you provide the name of your last participation in a support program for patients with chronic diseases in Ecuador?

My last participation in a program to support patients with chronic diseases was in [Name of program] during [Date of participation].

What is the importance of the digitalization of procedures in Panama?

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