ALICIA DEL CARMEN OROPEZA DE AVILAN - 6461XXX

Comprehensive Background check of Alicia Del Carmen Oropeza De Avilan - 6461XXX

Nationality Venezuelan
National citizen document 6461XXX
Voter Precinct 36901
Report Available

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What is the role of Paraguay in the international fight against money laundering and

Paraguay actively participates in the international fight against money laundering and the financing of terrorism by complying with international standards and collaborating with organizations such as the FATF and the UN in the prevention of these activities.

How has the embargo in Venezuela affected the country's ability to pay its foreign debt?

The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.

What is the situation of the rights of women in poverty in Panama?

Women in poverty in Panama face additional challenges in exercising their rights. They may have difficulty accessing basic services, education, decent employment and health care. Support programs and social inclusion policies have been implemented to reduce the inequality gap and promote the well-being of women in poverty.

What are the legal implications of extrajudicial conciliation in Colombia?

Extrajudicial conciliation in Colombia has legal implications, since an agreement reached can have binding force. If the parties comply with the terms, court litigation is avoided, but failure to comply can lead to legal action.

Can a property that is being used as a family home be seized in Brazil?

In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.

How does disciplinary history affect eligibility for certain jobs or professional licenses?

They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.

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