MOISES JESUS OROPEZA CORDOVES - 16591XXX

Comprehensive Background check of Moises Jesus Oropeza Cordoves - 16591XXX

Nationality Venezuelan
National citizen document 16591XXX
Voter Precinct 37170
Report Available

Recommended articles

What are the support options for the Afro-descendant community among Chilean immigrants in Spain?

Chilean immigrants of African descent can find support in organizations and groups that promote ethnic diversity and fight racism. In Spain, there are groups and associations that work to defend the rights of people of African descent and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate black heritage and encourage inclusion. Participating in these initiatives is a way to connect with the black community and promote equality.

How are workplace harassment crimes punished in Colombia?

Harassment in the workplace is sanctioned in Colombia by Law 1010 of 2006. Sanctions may include disciplinary measures and legal actions. The legislation seeks to prevent and punish workplace harassment, guaranteeing healthy work environments and promoting respect among employees.

How is the application for immigrant visas handled for Panamanian citizens with refugee status?

Panamanian refugees can apply for immigrant visas and obtain permanent residency after one year of arrival in the United States.

Can foreigners obtain a Dominican identity card if they are in the country as tourists?

Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.

To what extent can Bolivia's participation in international financial information exchange programs strengthen its capacity to detect and prevent terrorist financing?

Participation in the exchange of financial information is strategic. Analyzes the extent to which Bolivia's participation in international financial information exchange programs can strengthen its capacity to detect and prevent terrorist financing, and proposes strategies to optimize this participation.

How are background checks handled for immigration purposes in Ecuador?

Background checks for immigration purposes in Ecuador are generally carried out through the National Police or the Directorate of Immigration and Migration, with specific requirements for applicants.

Other profiles similar to Moises Jesus Oropeza Cordoves