JOSE MIGUEL OROPEZA BENITEZ - 18527XXX

Comprehensive Background check of Jose Miguel Oropeza Benitez - 18527XXX

Nationality Venezuelan
National citizen document 18527XXX
Voter Precinct 28091
Report Available

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How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

How is transportation infrastructure evaluated in Bolivia and what logistical considerations are crucial for an efficient supply chain?

The evaluation involves analyzing the network of roads, railways and ports. Logistical considerations include the location of warehouses, efficient transportation routes, and the ability to respond to changes in infrastructure. Logistics optimization is essential to guarantee an efficient supply chain in Bolivia.

What role do due diligence processes play in the verification of risk lists in Peru?

Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.

What is the impact of monetary stability policies on the economy of Panama?

Monetary stability policies have a significant impact on Panama's economy. The country has adopted an official dollarization regime since 2000, which has provided price stability and certainty and generated confidence in investors and consumers. The maintenance of a stable currency has contributed to economic growth, controlling inflation and attracting foreign investments. Furthermore, monetary stability provides a favorable environment for the development of the financial sector and the facilitation of international trade. Monetary stability policies are a priority for the government and the Central Bank of Panama, who work together to maintain a solid and prosperous economy.

What is the impact of money laundering on the social and political stability of the Dominican Republic?

Money laundering has a negative impact on the social and political stability of the Dominican Republic. By allowing the infiltration of illicit funds into the economy and institutions, it undermines the population's trust in the system, generates economic inequality and distorts business competition. Furthermore, money laundering can fuel corruption and weaken governance, which in turn affects the country's social and political stability.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to privacy and confidentiality of personal data?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to privacy and confidentiality of personal data, including the promotion of data protection policies, strengthening of information systems and training in the secure handling of sensitive information. Initiatives are being developed to guarantee the protection of the privacy and confidentiality of personal data of migrants, as well as to prevent its improper or discriminatory use.

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