FRANKLIN ADELKIZ ORTEGA - 18147XXX

Comprehensive Background check of Franklin Adelkiz Ortega - 18147XXX

Nationality Venezuelan
National citizen document 18147XXX
Voter Precinct 8727
Report Available

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How is the confidentiality of witnesses handled in a Bolivian judicial file?

The confidentiality of witnesses is essential in the Bolivian judicial system. Names and details that may reveal the identity of a witness can be protected, especially in sensitive cases. The court may issue specific orders to ensure the safety of witnesses and avoid retaliation. It is essential to balance the transparency of the process with the protection of those who provide testimony.

What is the role of education in preventing money laundering in Honduras?

Education plays a fundamental role in preventing money laundering in Honduras. The training of citizens in general, as well as professionals in the financial, legal and business sectors, is essential to raise awareness about the risks of money laundering, promote a culture of compliance and encourage the reporting of suspicious activities. Education also helps strengthen the ability to detect and prevent money laundering in various sectors of society.

What is the procedure for notification and handling of changes in warranty conditions for telecommunications products sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied for telecommunications products sold in Bolivia, ensuring efficient after-sales service and satisfaction. the client's.

What are the employer's obligations in relation to occupational health and safety, and how can they influence a labor claim?

The employer has the obligation to ensure a safe and healthy environment. Failure to comply with these obligations may lead to lawsuits in cases of workplace accidents or occupational diseases.

Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?

Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.

How has Costa Rica legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities?

Costa Rica has legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities through inclusive approaches. The legislation recognizes diversity and establishes measures to guarantee the identification of people belonging to indigenous communities and other minorities, promoting equality and respecting the rights of these groups within the framework of citizen identification.

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