CARLOS ALFREDO OTAZO TROMPI - 18803XXX

Comprehensive Background check of Carlos Alfredo Otazo Trompi - 18803XXX

Nationality Venezuelan
National citizen document 18803XXX
Voter Precinct 19920
Report Available

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What is the process for electing members of the Judicial Council in Ecuador?

The members of the Judicial Council are chosen through a selection and appointment process. The Organic Law of the Judicial Council establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, members of the Judicial Council are appointed for a specific period and have the responsibility of managing and controlling the judicial function in Ecuador.

What are the penalties for domestic violence in Colombia?

Domestic violence in Colombia is sanctioned by Law 1257 of 2008. Penalties can include prison, and the severity of the sanction will depend on the magnitude of the damage caused, the relationship between the victim and the aggressor, and the recurrence of the crime.

What are alebrijes and what is their origin?

Alebrijes are figures carved from wood or modeled in paper mache, which represent fantastic and colorful creatures. They have their origin in the city of Oaxaca, where the artisan Pedro Linares began to create these figures based on dreams he had while he was sick. Alebrijes are a unique expression of Mexican folk art.

How are cases of violations of the Intellectual Property Law processed in Chile?

Cases of violations of the Intellectual Property Law in Chile are processed through judicial procedures that seek to protect copyright and intellectual property rights.

How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?

Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

What is the legal treatment of companies' liability for damage to public health in Brazil in terms of environmental pollution and health risks?

The legal treatment of the liability of companies for damages to public health in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for environmental pollution, risks

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