ANGELINA OROPEZA DE DIAZ - 6639XXX

Comprehensive Background check of Angelina Oropeza De Diaz - 6639XXX

Nationality Venezuelan
National citizen document 6639XXX
Voter Precinct 3750
Report Available

Recommended articles

Do contractor sanctions affect your credit history in Panama?

Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.

What are the financing alternatives for entrepreneurs in El Salvador?

Entrepreneurs in El Salvador can access various financing alternatives, such as loans for entrepreneurs offered by financial institutions, government support programs, angel investors, crowdfunding and contests or business acceleration programs. It is important to investigate and evaluate the available options to find the most appropriate one for the needs of the business.

What is being done to prevent and address gender violence in the educational field in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the educational field. This includes the promotion of education in gender equality and the prevention of violence, the training of teachers and educational personnel in the identification and attention of situations of violence, and the implementation of action protocols to guarantee the safety of students.

What is the situation of women's rights in rural areas in Chile?

In rural areas, women in Chile face additional challenges in exercising their rights. The gender gap is evident in areas such as access to land, natural resources, participation in decision-making and access to basic services. To address this situation, inclusive rural development policies have been implemented that seek to promote the participation and empowerment of rural women, strengthening their access to education, health, land and productive resources.

What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?

Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.

What are the steps to request a refund of the consumption tax in Colombia?

The refund of the consumption tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.

Other profiles similar to Angelina Oropeza De Diaz