LEONARDO JOSE OROPEZA HERNANDEZ - 7865XXX

Comprehensive Background check of Leonardo Jose Oropeza Hernandez - 7865XXX

Nationality Venezuelan
National citizen document 7865XXX
Voter Precinct 58380
Report Available

Recommended articles

What is the procedure to apply for an amateur radio license in Venezuela?

The procedure to request an amateur radio license in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must complete the application form and present the required documents, such as your identification card, a recent photograph, a certificate of passing the amateur radio exam, among others. Payment of the corresponding fees must also be made. Once the application is approved, the amateur radio license will be issued. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and procedure.

What is the situation of the rights of workers in the educational sector in Venezuela?

The rights of workers in the educational sector in Venezuela face challenges in terms of lack of resources, labor instability, and precarious working conditions. The economic crisis has affected the quality of education and generated labor conflicts in educational institutions.

What are the requirements to register a company in Bolivia?

The registration of a company in Bolivia is carried out through Fundempresa. You must present documents such as the articles of incorporation, the NIT (Tax Identification Number) and pay the corresponding fees. The process may vary depending on the type of company and business activity.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

How is the identification of politically exposed persons addressed in the context of foreign investments in Guatemala?

Identifying politically exposed persons in the context of foreign investments in Guatemala involves applying enhanced due diligence measures both nationally and internationally. It seeks to guarantee that foreign investments comply with the standards of transparency and prevention of illicit activities.

How are cases of family violence addressed in rural communities in Paraguay?

Cases of family violence in rural communities are addressed considering the particularities of these communities. Authorities can collaborate with local leaders to provide support and education on violence prevention.

Other profiles similar to Leonardo Jose Oropeza Hernandez