PABLO ENRIQUE OROPEZA CARTAYA - 7948XXX

Comprehensive Background check of Pablo Enrique Oropeza Cartaya - 7948XXX

Nationality Venezuelan
National citizen document 7948XXX
Voter Precinct 37201
Report Available

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What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?

The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.

What measures have been implemented to strengthen international cooperation in the fight against money laundering in Panama?

Panama has established international cooperation agreements and collaborates with other countries and organizations to combat money laundering effectively.

What are the causes for the loss of family power in Brazil?

The causes for the loss of family power in Brazil include the moral or material abandonment of the child, physical or psychological abuse, the inability to exercise paternity or maternity, and failure to comply with parental obligations established by law.

What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

What is the impact of the supervision of politically exposed persons in Ecuador in the fight against corruption?

The supervision of politically exposed persons in Ecuador has a significant impact on the fight against corruption. By establishing rigorous control mechanisms and promoting transparency, opportunities for illegal acts are reduced and the justice system is strengthened. Supervision contributes to preventing and detecting cases of corruption, generating trust in institutions and promoting a culture of integrity in the political sphere.

What is Guatemala's policy regarding complicity in piracy crimes?

Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.

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