FRANCY KARIN ORDOÑEZ DAZA - 16778XXX

Comprehensive Background check of Francy Karin Ordoñez Daza - 16778XXX

Nationality Venezuelan
National citizen document 16778XXX
Voter Precinct 50231
Report Available

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What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

What is the tax treatment of unpaid tax debts in tax records in Paraguay?

Unpaid tax debts are recorded in the tax records and may affect the ability to carry out certain transactions or access tax benefits.

What law regulates the statute of limitations in judicial processes in El Salvador?

Limitation periods in judicial processes are governed by the Civil Code and the Civil and Commercial Procedure Code, determining the maximum time to exercise legal actions or claim rights.

How has technological infrastructure been developed in Bolivia to meet the challenges during periods of embargo, and what are the significant advances in technology that the country has implemented in these circumstances?

Technological development is crucial. Advances could include telecommunications infrastructure, digitalization of services and measures to ensure cybersecurity. Assessing these advances provides insight into Bolivia's ability to address technological challenges during embargoes.

What is the crime of drug smuggling in Mexican criminal law?

The crime of drug smuggling in Mexican criminal law refers to the illegal import, export or transportation of narcotic or psychotropic substances, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the type and quantity. of trafficked drugs, as well as the circumstances of the case.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on prevention of bullying for reasons of disability?

The adoption of minors in Guatemala by people who have participated in education programs to prevent bullying for reasons of disability is legally regulated. The experience and capacity of adopters is evaluated to provide an inclusive environment free of discrimination, promoting respect for functional diversity and protection against bullying.

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