CARLOS ENRIQUE COLINA OROPEZA - 9448XXX

Comprehensive Background check of Carlos Enrique Colina Oropeza - 9448XXX

Nationality Venezuelan
National citizen document 9448XXX
Voter Precinct 20100
Report Available

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What is the impact of the lack of protection of the rights of people in poverty on the protection of fundamental rights in Venezuela?

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What additional security measures are incorporated into the DPI to prevent fraud?

The DPI in Guatemala incorporates advanced security measures, such as holograms, special inks and biometric elements, to prevent fraud and guarantee its authenticity. These measures seek to protect the integrity of the document and prevent its falsification.

What are the legal consequences for child abuse in Argentina?

Child abuse, which involves any form of sexual, physical or emotional abuse or exploitation of a minor, is a serious crime in Argentina. Legal consequences for child abuse can include severe criminal penalties, such as lengthy prison sentences and significant fines. It seeks to protect children and adolescents from all types of abuse, and guarantee their well-being and comprehensive development.

What is the role of due diligence in preventing corruption in commercial transactions in Colombia?

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How are risks related to currency volatility in Bolivia addressed during due diligence for international investments?

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