ALVARO DANIEL ORTA ARRIECHE - 20980XXX

Comprehensive Background check of Alvaro Daniel Orta Arrieche - 20980XXX

Nationality Venezuelan
National citizen document 20980XXX
Voter Precinct 16572
Report Available

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In Chile, drug trafficking is considered a serious crime and is regulated by Law No. 20,000 on Drugs. This crime involves the illicit trafficking, transportation, manufacture or trade of narcotic or psychotropic substances. Penalties for drug trafficking can include prison sentences and fines, depending on the amount and type of drug involved.

What is Guatemala's policy regarding the rehabilitation of people with mental disorders in the legal system?

Guatemala's policy regarding the rehabilitation of people with mental disorders in the legal system seeks to ensure a compassionate and appropriate approach for those who may have reduced responsibility due to mental health problems. This may include specific treatment and follow-up programs to ensure rehabilitation and reintegration into society. Knowing these policies is essential to addressing the intersection between mental health and the legal system in Guatemala.

What is the process to obtain a RUT for an agricultural entity in Chile?

The process of obtaining a RUT for an agricultural entity in Chile involves the presentation of the legal documentation of the agricultural entity and the application to the Internal Revenue Service.

What is your strategy for evaluating the candidate's ability to negotiate commercial agreements, considering the importance of negotiation skills in the Argentine market?

Negotiation skills are essential. It seeks to understand how the candidate negotiates agreements, their approach to closing beneficial deals and their contribution to strengthening the company's competitive position in the Argentine market through effective negotiations.

How is illicit evidence addressed in the Ecuadorian legal system?

In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.

Are there laws that regulate the confidentiality of information in the personnel selection process in Costa Rica?

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