FREDDY RAFAEL FLORES ORTEGANO - 20493XXX

Comprehensive Background check of Freddy Rafael Flores Ortegano - 20493XXX

Nationality Venezuelan
National citizen document 20493XXX
Voter Precinct 39130
Report Available

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What role does the Internal Affairs Directorate of the National Civil Police play in supervising illegal conduct within the police institution in El Salvador?

The Internal Affairs Directorate is responsible for investigating and sanctioning irregular or criminal behavior within the National Civil Police to maintain institutional integrity.

What are the procedures to register the birth of a child in El Salvador?

To register the birth of a child in El Salvador, you must go to the Civil Registry, submit a birth registration application, provide your identity document, the baby's birth certificate, and pay the corresponding fees. You can also choose to enroll the child in the National Identification System (DUI) at the same time.

What are the requirements to obtain a T Visa for victims of human trafficking who are Panamanian citizens?

The T Visa is available to victims of human trafficking who cooperate with authorities and are willing to assist in the investigation and prosecution of traffickers.

How does the prevention of corruption affect compliance in Ecuadorian companies?

The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.

What measures are taken in cases of domestic violence against a spouse in Paraguay?

In cases of domestic violence against a spouse in Paraguay, protection orders can be requested and, in serious cases, the abuser can be criminally prosecuted. Victims can seek shelter and support through specialized organizations and services.

What are the legal requirements for carrying out vehicle sales contracts in Paraguay?

The execution of vehicle sales contracts in Paraguay is subject to specific requirements. In addition to the identification of the parts and detailed description of the vehicle, information about the legal status of the vehicle, payment terms, and any warranties offered should be included. Additionally, it is advisable to verify the legal status of the vehicle and obtain a history report to ensure a safe transaction free of legal surprises.

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