LUIS ENRIQUE OROPEZA PINEDA - 12646XXX

Comprehensive Background check of Luis Enrique Oropeza Pineda - 12646XXX

Nationality Venezuelan
National citizen document 12646XXX
Voter Precinct 43300
Report Available

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What protections exist for the rights of human rights defenders in Honduras?

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Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?

My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].

What is the process to obtain a commercial patent in Panama?

The process to obtain a commercial patent in Panama involves submitting an application to the General Directorate of Revenue or the corresponding municipality. You must provide information about your business, such as the type of activity you will carry out and the location of the establishment. You must also comply with tax requirements, pay the corresponding taxes and obtain any additional permits and licenses that are necessary depending on the type of business.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

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