DANIEL ANTONIO ORELLANA BENITEZ - 18304XXX

Comprehensive Background check of Daniel Antonio Orellana Benitez - 18304XXX

Nationality Venezuelan
National citizen document 18304XXX
Voter Precinct 1832
Report Available

Recommended articles

When is it mandatory to update the signature on the identity card?

The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.

How is the activity of the film and audiovisual industry in Brazil regulated in terms of promotion, distribution and exhibition of national and international productions?

The activity of the film and audiovisual industry in Brazil is regulated by the Agência Nacional do Cinema (ANCINE) and other supervisory entities, which establish policies to promote national production, requirements for the distribution and exhibition of national and international films, and measures to protect and promote Brazilian film culture.

What is being done to promote the inclusion of the LGBT+ population in Honduras?

The government of Honduras has worked to promote the inclusion and rights of the LGBT+ population. Laws and policies have been created to prevent discrimination based on sexual orientation and gender identity, awareness and respect for diversity has been promoted, and work has been done to protect the rights of LGBT+ people.

What is the role of technologies in preventing money laundering in Mexico?

Technologies play an important role in the detection and prevention of money laundering in Mexico. This includes using data analytics and machine learning software to identify money laundering patterns in financial transactions.

What does Guatemalan legislation establish about the crime of child sexual abuse?

Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.

Does the judicial record in Brazil include information on convictions for illegal human trafficking crimes or human trafficking networks?

Brazil Yes, judicial records in Brazil include information on convictions for illegal human trafficking crimes or human trafficking networks. These crimes are considered serious and violations of human rights. Convictions related to human trafficking, labor or sexual exploitation, and participation in human trafficking networks will be recorded in a person's judicial record.

Other profiles similar to Daniel Antonio Orellana Benitez