JUAN CARLOS OROPEZA OROPEZA - 12880XXX

Comprehensive Background check of Juan Carlos Oropeza Oropeza - 12880XXX

Nationality Venezuelan
National citizen document 12880XXX
Voter Precinct 37400
Report Available

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What are the visa options for Chilean athletes and sportsmen who want to compete in the United States?

Chilean athletes and sportsmen can consider the P-1 Visa for internationally renowned athletes and sports teams. They must demonstrate a successful track record in their disciplines and obtain a job offer from a sports team or entity in the United States. The O-1 Visa is also an option for athletes with extraordinary abilities.

How does tax non-compliance affect access to public contracts in El Salvador?

Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.

Can I request a Venezuelan identity card if I am a foreigner and live in the country?

A Venezuelan identity card is not issued to foreigners residing in the country. Foreigners must apply for a foreigner's identity card.

What types of taxes are considered a priority for compliance by debtors in El Salvador?

The taxes considered priority compliance for debtors in El Salvador are usually those related to Income Tax (ISR) and Value Added Tax (VAT), since they are fundamental for tax collection.

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

What is the main identification document in Colombia?

In Colombia, the main identification document is the citizenship card. This document is issued by the National Registry of Civil Status and is mandatory for Colombian citizens over 18 years of age. The card contains personal information such as name, identification number, date of birth and place of issue.

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