MANUEL RICARDO QUEREGUAN OROPEZA - 11204XXX

Comprehensive Background check of Manuel Ricardo Quereguan Oropeza - 11204XXX

Nationality Venezuelan
National citizen document 11204XXX
Voter Precinct 20118
Report Available

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How can private companies in Paraguay contribute to community development and social responsibility in their areas of influence?

Contributing to community development and social responsibility is an opportunity for private companies in Paraguay. They can do this through corporate social responsibility (CSR) programs, investing in community projects, and collaborating with local organizations. By committing to the

What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

What is the process to request the international return of a minor in case of abduction or illicit retention in Colombia?

In the event of the abduction or unlawful retention of a minor in Colombia, an international return process can be initiated through the designated central authority in the country. A request for return must be submitted, providing evidence of the abduction or unlawful retention and substantiating the best interests of the minor. The process is governed by the Hague Convention on the Civil Aspects of International Child Abduction.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

What is the process of protection measures for witnesses and victims in Peru and what is its importance in the safety of those who collaborate with criminal investigations?

The protection of witnesses and victims are essential to guarantee the safety of those who collaborate with criminal investigations in Peru. They may include identity withholding, identity change, and personal security to protect witnesses and victims from retaliation.

What are the occupational safety regulations in Paraguay?

Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.

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