OLIMPIA RAMONA OROPEZA GONZALEZ - 1263XXX

Comprehensive Background check of Olimpia Ramona Oropeza Gonzalez - 1263XXX

Nationality Venezuelan
National citizen document 1263XXX
Voter Precinct 28860
Report Available

Recommended articles

What identification documents are valid to verify identity in Peru?

Valid identification documents in Peru to verify identity are usually the DNI (National Identity Document), the Peruvian passport and the identity card. These documents are issued by government entities and are widely accepted for identity validation.

Are there limitations on arrival increases in Chile?

Yes, in Chile there are limitations on arrival increases. The Rent Law establishes that the rent cannot increase beyond the annual CPI (Consumer Price Index), unless the contract allows it.

What penalties exist for improper use or falsification of the RUT in Chile?

Misuse or falsification of the RUT in Chile can result in legal and fiscal sanctions, including fines and legal proceedings for fraud or falsification of documents.

How is cooperation between the private sector and government authorities in Peru encouraged to combat money laundering?

In Peru, collaboration between the private sector and government authorities is promoted through joint initiatives and participation in working groups. Information sharing and implementation of best practices are essential for an effective and coordinated anti-money laundering response.

What is the importance of the Amazon for Brazil and the world?

The Amazon is vital for global biodiversity and plays a crucial role in regulating the climate. In addition, it is home to numerous indigenous communities and has incalculable cultural and ecological value.

Are there specific regulations for the selection of personnel in the public sector in Panama?

Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.

Other profiles similar to Olimpia Ramona Oropeza Gonzalez