YVAN DANIEL OROPEZA - 13476XXX

Comprehensive Background check of Yvan Daniel Oropeza - 13476XXX

Nationality Venezuelan
National citizen document 13476XXX
Voter Precinct 36820
Report Available

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What rights do women have in Argentina in relation to the protection of the rights of women deprived of liberty?

Women deprived of liberty in Argentina have specific rights recognized in the legislation. Respect for their human rights is promoted, including access to health services, education, work and recreational activities. Social reintegration programs are implemented and respect for their dignity and personal integrity is promoted during their period of deprivation of liberty.

Is an identity card required to vote in elections in Panama?

Yes, the identity card is necessary to exercise the right to vote in elections in Panama.

How can internet fraud affect the perception of Brazil as a safe tourist destination?

Internet fraud can affect the perception of Brazil as a safe tourist destination by raising concerns about the security of online transactions, the protection of tourists' personal data, and the integrity of reservations and payments made online.

What is the role of judicial records in protecting freedom of expression and freedom of the press in Costa Rica?

Court records play an essential role in protecting freedom of expression and the press in Costa Rica by documenting cases related to these fundamental freedoms. Transparent and fair handling of these files ensures that justice supports freedom of expression, creating an environment in which journalists and citizens feel protected when exercising their rights.

What is Bolivia's approach to addressing money laundering in the gambling and casino sector?

Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.

How is money laundering awareness promoted in the business community in the Dominican Republic?

In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.

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