ANDRES AVELINO SUAREZ OROPEZA - 6574XXX

Comprehensive Background check of Andres Avelino Suarez Oropeza - 6574XXX

Nationality Venezuelan
National citizen document 6574XXX
Voter Precinct 30470
Report Available

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Has the embargo in Venezuela affected cooperation in the energy field?

The embargo has had an impact on energy cooperation in Venezuela. Trade and financial restrictions have made investment in the energy sector difficult and limited cooperation with international companies in areas such as oil exploration, production and refining. This has affected Venezuela's ability to develop its oil industry and take full advantage of its energy resources.

What legal and practical requirements apply to the sale of personal property in Peru, such as cars or electronic products?

The sale of personal property in Peru, such as cars or electronic products, is generally subject to specific regulations. It is important to check whether the transfer of ownership and proper legal documentation is required, such as the vehicle title in the case of automobiles. It is also essential to provide accurate and complete information about the condition and quality of the personal property in the sale.

What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?

KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.

How is the authenticity of a notarial document verified in the Dominican Republic?

The authenticity of a notarial document in the Dominican Republic is verified through the National Notarial Office (ONN). This entity maintains records of notarial documents and provides verification services to confirm their authenticity. The authentication of notarial documents is important to guarantee their validity in legal transactions and government procedures.

What laws regulate cases of harassment in Honduras?

Harassment is prohibited in Honduras and can be addressed in both the criminal and workplace spheres. The Penal Code and the Law Against Sexual Harassment in Employment and Teaching establish measures to prevent and punish harassment in different contexts, protecting the rights of victims.

What is the process for protecting victims and witnesses in high-risk cases in the Dominican Republic?

In high-risk cases, Dominican Republic authorities provide protection to victims and witnesses through specialized programs that include security measures, identity change, and psychological support.

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