JUAN LUIS OROPEZA ARRIETA - 18163XXX

Comprehensive Background check of Juan Luis Oropeza Arrieta - 18163XXX

Nationality Venezuelan
National citizen document 18163XXX
Voter Precinct 10510
Report Available

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What is the typical deadline for the submission of asset declarations by exposed persons in Paraguay?

The typical deadline for filing asset declarations by exposed persons in Paraguay varies depending on specific regulations, but is typically annual. These declarations must be submitted within the deadlines established by the competent authorities.

How can I request authorization to carry out import and distribution activities of medical products in the Dominican Republic?

To request authorization to carry out import and distribution activities of medical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the medical products you wish to import and distribute, health records, quality certificates, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of medical products and obtain the corresponding authorization.

What are the additional security measures implemented on the Paraguayan identity card to prevent identity theft?

In addition to conventional security measures, the Paraguayan identity card has additional measures to prevent identity theft. These may include biometric elements such as fingerprints and advanced identification technologies. These measures reinforce the authenticity of the document and reduce the possibility of fraud.

How does the judicial branch verify compliance with previously established agreements in family cases?

Courts can enforce previously established agreements regarding custody, visitation, and support, and take action if a party breaches such agreements.

What main geographical regions does Argentina have?

Argentina is mainly divided into five geographical regions: the Northwest region, the Litoral region, the Cuyo region, the Pampa region and the Patagonia region.

What is the role of the prosecution in the accusation and prosecution of an accomplice in Paraguay?

The role of the prosecutor's office in the accusation and prosecution of an accomplice in Paraguay involves the presentation of evidence, the formulation of charges and the representation of the State during the judicial process. The prosecution has the responsibility of arguing the guilt of the accomplice, presenting relevant evidence and prosecuting the case on behalf of society. The prosecutor plays a crucial role in seeking the truth and enforcing the law.

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