AIDA JOSEFINA OROPEZA DE OJEDA - 609XXX

Comprehensive Background check of Aida Josefina Oropeza De Ojeda - 609XXX

Nationality Venezuelan
National citizen document 609XXX
Voter Precinct 933
Report Available

Recommended articles

What is the process for the division of assets in case of divorce in Brazil?

The process for the division of assets in the event of divorce in Brazil begins with the filing of a divorce request before the competent family court. Then, we proceed to the identification and valuation of the marital assets, as well as the common debts. Subsequently, the liquidation of the marital partnership is carried out,

How does tax debt affect taxpayers who carry out translation and interpretation services activities in Argentina?

Taxpayers who carry out translation and interpretation services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the language sector.

What is the role of companies in Guatemala in preventing labor exploitation and child labor?

Companies in Guatemala have the responsibility to prevent labor exploitation and child labor. This involves complying with labor laws, establishing clear policies, conducting audits to ensure compliance, and participating in initiatives that promote fair and safe working conditions.

Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

What differences exist in background checks between public and private sector companies in Mexico?

Differences in background checks between public and private sector companies in Mexico may vary depending on specific regulations and internal procedures. In general, public sector companies often have stricter regulations in terms of background checks due to the nature of government and security jobs. This may involve more rigorous checks and additional approval processes. In the private sector, background checks may vary depending on each company's policy, but generally focus on the suitability and integrity of candidates for the position in question.

What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector

Other profiles similar to Aida Josefina Oropeza De Ojeda