FRANCISCO ANTONIO ORDOÑEZ - 10850XXX

Comprehensive Background check of Francisco Antonio Ordoñez - 10850XXX

Nationality Venezuelan
National citizen document 10850XXX
Voter Precinct 19843
Report Available

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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What laws regulate personal injury crimes in El Salvador?

The Penal Code contains specific provisions to punish crimes of personal injury, considering the severity of the injuries and the circumstances of the event.

Can I apply for a Family Visa to join family in the United States?

Yes, you can apply for a Family Visa to join family members in the United States if you have a family member who is already a US resident or citizen and is willing to sponsor you. Family visa categories include visas for spouses, children, parents, and siblings of US citizens, as well as visas for spouses and children of permanent residents. Each category has its own requirements and waiting times.

What is the importance of public pressure in El Salvador on sanctioned contractors?

Public pressure may force contractors in El Salvador to rectify their practices, as their reputation and business relationships may be severely affected by negative public perception.

How is the crime of express kidnapping penalized in urban areas in Ecuador?

Express kidnapping, also known as "express kidnapping", is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect the urban population.

How are the assets of a commercial company affected during an embargo process in Colombia?

During a seizure process in Colombia, the assets of a commercial company may be subject to the process if they are related to the outstanding debt. It is crucial to understand the legal structure of the corporation, the separation of assets and liabilities, and seek legal advice to understand how the assets of the corporation may be affected during the seizure process.

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