DANIEL ORLANDO ORTIZ GUILLEN - 21307XXX

Comprehensive Background check of Daniel Orlando Ortiz Guillen - 21307XXX

Nationality Venezuelan
National citizen document 21307XXX
Voter Precinct 31940
Report Available

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Can food debtors in Paraguay request modification of obligations in situations of substantial financial difficulties?

Yes, in Paraguay, food debtors can request modification of obligations in situations of substantial financial difficulties, by submitting a petition to the corresponding judicial authority.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to cancer prevention and treatment services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to cancer prevention and treatment services in El Salvador. Economic hardship and financial constraints can limit resources for programs and policies that seek to improve early detection, access to treatments, and comprehensive care for people affected by cancer. This can have a negative impact on the health and well-being of the population, as well as efforts to reduce the burden of disease and improve the quality of life of patients. Additionally, lack of access to funding and support can hinder efforts to promote cancer awareness, training of health professionals, and research in this area.

How does the Salvadoran Institute of Agrarian Transformation collaborate in the management of judicial records in El Salvador?

Although its focus is on agrarian reform, it may require judicial records for concession or contracting processes related to land.

How are sales contracts involving goods subject to environmental regulations handled in Guatemala?

Sales contracts involving goods subject to environmental regulations in Guatemala may require specific provisions to ensure compliance with environmental regulations. This may include disclosure of environmental risks, clean-up obligations and compensation for environmental damage in the event of non-compliance.

What is the importance of evaluating occupational risk management in the due diligence of companies in the construction sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the construction sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations, and the prevention of workplace accidents. This protects the health and safety of workers in the construction industry.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

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