RICHARD EVARISTO OROPEZA HERNANDEZ - 6094XXX

Comprehensive Background check of Richard Evaristo Oropeza Hernandez - 6094XXX

Nationality Venezuelan
National citizen document 6094XXX
Voter Precinct 1650
Report Available

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Can an embargo be applied for debts related to mortgage loans in Argentina?

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How to carry out the procedure for the registration of a contract for the sale of movable property in the Superintendency of Notaries and Registry in Colombia?

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What is the role of the National Asset Administration Council (CONAB) in El Salvador?

The National Asset Administration Council (CONAB) is the entity in charge of managing the property and assets of the State in El Salvador. Its objective is to guarantee efficient and transparent management of public assets, including their identification, evaluation, registration and control. CONAB is responsible for the administration of real estate, furniture, vehicles and other assets of the State, as well as their disposal through alienation or transfer processes. Its function is to ensure the appropriate use of public resources and the maximization of the value of State assets.

What is the merger and acquisition control regime in Peru and how can it be related to the prevention of money laundering?

The merger and acquisition control regime in Peru is related to the prevention of money laundering in the sense that it may involve a thorough review of financial operations and transactions. In cases where a merger or acquisition involves companies or assets suspected of being related to money laundering, authorities can intervene and thoroughly examine these transactions. This is important to prevent money laundering from being hidden through corporate operations.

What measures are being taken to guarantee the protection of the rights of older people in the Mexican justice system?

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