LUIS EDUARDO OROPEZA OSTICOCHEA - 12616XXX

Comprehensive Background check of Luis Eduardo Oropeza Osticochea - 12616XXX

Nationality Venezuelan
National citizen document 12616XXX
Voter Precinct 3530
Report Available

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What are the legal consequences of the crime of smuggling of protected species in El Salvador?

Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.

What is the impact of migration on finances in El Salvador?

Migration has a significant impact on finances in El Salvador. Remittances sent by Salvadorans living abroad represent an important source of income for many families and contribute to the country's economic growth. These remittances help improve living standards, encourage consumption and have an impact on various sectors of the economy.

What measures are being taken to prevent money laundering in the higher education sector and academic institutions in Mexico?

In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.

What are the rights of people who are discriminated against due to their national identity in the workplace in Argentina?

In Argentina, people who are discriminated against due to their national identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of national identity, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.

What is the procedure to request authorization to open an import and export company in Colombia?

The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.

Can I use the Naturalization Certificate as an identification document in Peru?

No, the Naturalization Certificate is not a valid identification document in Peru. However, it is used as legal support to confirm the acquisition of Peruvian nationality through naturalization in various procedures or legal situations.

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