JHON JARVIS ORELLANA - 17616XXX

Comprehensive Background check of Jhon Jarvis Orellana - 17616XXX

Nationality Venezuelan
National citizen document 17616XXX
Voter Precinct 42920
Report Available

Recommended articles

What is the crime of sexual harassment in Mexican criminal law?

The crime of sexual harassment in Mexican criminal law refers to any unwanted conduct of a sexual nature that aims to make a person uncomfortable, humiliate or intimidate, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of harassment and the circumstances of the case.

What are the legal and ethical risks associated with intellectual property in the technology sector in Argentina?

In the technology sector, due diligence must delve into intellectual property issues. Patents, copyrights, and licensing agreements must be evaluated. Additionally, it is essential to identify potential litigation related to intellectual property, as it could have a significant impact on the valuation and stability of the business.

How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?

Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.

What is the legal protection of the rights of people in situations of discrimination based on nationality in Mexico?

Mexico The protection of the rights of people in situations of discrimination based on nationality is a priority in Mexico. There are laws and policies that seek to prevent and eradicate discrimination based on nationality, promoting equal treatment and opportunities for all people, regardless of their nationality. The reporting and attention mechanisms for victims of discrimination are strengthened, inclusion and respect for cultural diversity are promoted, and peaceful coexistence between people of different nationalities is encouraged.

What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

What is the impact of KYC in preventing financial exploitation of older adults and vulnerable people in Chile?

KYC has a positive impact on preventing financial exploitation of older adults and vulnerable people in Chile by verifying the identity of those carrying out transactions on behalf of these people and ensuring that they are legitimate.

Other profiles similar to Jhon Jarvis Orellana