JOSE ERIBERTO OROPEZA TONA - 6374XXX

Comprehensive Background check of Jose Eriberto Oropeza Tona - 6374XXX

Nationality Venezuelan
National citizen document 6374XXX
Voter Precinct 28255
Report Available

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PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.

What is the process to request the declaration of extramarital affiliation in Venezuela?

To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to educational technology and learning tools?

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What are the legal consequences of the crime of political violence in Ecuador?

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What is the role of the Superintendency of Insurance and Reinsurance of Panama in supervising measures to prevent the financing of terrorism in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama supervises and regulates compliance with measures to prevent the financing of terrorism in the insurance sector.

What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

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