MIGUEL ANGEL VIRGUEZ OROPEZA - 20234XXX

Comprehensive Background check of Miguel Angel Virguez Oropeza - 20234XXX

Nationality Venezuelan
National citizen document 20234XXX
Voter Precinct 28771
Report Available

Recommended articles

How are the challenges of promoting sustainable tourism in Panama addressed?

The government of Panama works to promote sustainable tourism through policies and programs that encourage the conservation of natural and cultural heritage, the development of sustainable tourism infrastructure, the promotion of responsible practices in the tourism industry and the participation of local communities. in tourism development. The aim is to promote tourism that benefits both visitors and the environment and host communities.

What is the role of identity validation in access to arboriculture and tree maintenance services in Chile?

Identity validation is important in accessing arboriculture and tree maintenance services in Chile. Arborists and tree care professionals must validate the identity of clients when performing tree trimming and care work. This ensures that services are provided legally and that environmental regulations related to tree pruning and maintenance are followed.

What are the rights of children born out of wedlock in El Salvador?

In El Salvador, children born outside of marriage have the same rights as children born within marriage, including inheritance rights, although recognition of paternity may require an additional legal process. In Panama, similar rights are recognized for children born within marriage.

What is the importance of business ethics in the context of compliance in Ecuador?

Business ethics plays a central role in compliance in Ecuador, and companies are expected to adopt high ethical standards. In addition to complying with laws, companies must promote ethical values such as transparency, social responsibility and equity. These elements not only reinforce the company's reputation, but also contribute to the sustainable development and well-being of Ecuadorian society as a whole.

To what extent does corruption linked to PEP affect the perception of democracy and citizen participation in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can affect the perception of democracy and citizen participation in Bolivia. Distrust in democratic institutions due to corrupt acts can discourage the active participation of citizens, weakening the democratic fabric and affecting the legitimacy of the system.

What are the supervision and monitoring mechanisms used by Salvadoran authorities to ensure continued compliance with verification measures on risk lists by regulated entities?

Salvadoran authorities use continuous supervision and monitoring mechanisms to ensure compliance with verification measures on risk lists by regulated entities. The Superintendence of the Financial System (SSF) and other competent authorities carry out periodic audits, on-site inspections and compliance analyzes to evaluate the effective implementation of measures. Advanced technological tools are used to monitor transactions and detect possible irregularities.

Other profiles similar to Miguel Angel Virguez Oropeza