AHMED DE JESUS OROPEZA TOCA - 12642XXX

Comprehensive Background check of Ahmed De Jesus Oropeza Toca - 12642XXX

Nationality Venezuelan
National citizen document 12642XXX
Voter Precinct 933
Report Available

Recommended articles

What is the penalty for the crime of revealing secrets in Chile?

Revealing secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including fines and prison sentences.

What is the process to obtain a divorce order due to de facto separation in Mexico?

To obtain a divorce order due to de facto separation in Mexico, a complaint must be filed before a judge, demonstrating that the spouses have lived apart permanently and without desire for reconciliation for a certain period, and requesting divorce based on this reason.

How are emergency situations and economic crises addressed in Paraguay in relation to food obligations?

In emergency situations and economic crises, the government and organizations can implement special programs, such as urgent aid programs and relaxation of obligations, to address difficulties in meeting food obligations in Paraguay.

What is the relevance of evaluating knowledge of Colombian labor regulations during the selection process?

Assessing knowledge of Colombian labor regulations is essential to ensure that candidates understand and comply with legal requirements in the Colombian work environment. This helps mitigate legal risks and ensure compliance with local labor laws.

What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

How are tax refunds processed in Panama?

Taxpayers can request a tax refund in Panama through a specific process at the General Directorate of Revenue (DGI).

Other profiles similar to Ahmed De Jesus Oropeza Toca