CARLOS ENRIQUE OREA OROPEZA - 6544XXX

Comprehensive Background check of Carlos Enrique Orea Oropeza - 6544XXX

Nationality Venezuelan
National citizen document 6544XXX
Voter Precinct 26070
Report Available

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What is the legal framework in Costa Rica for the crime of speculation?

Speculation is punishable by law in Costa Rica. Those who engage in price manipulation, creating artificial shortages, or taking advantage of demand for unjustified profits may face legal action and sanctions, including fines and price control measures.

What is the situation of access to justice for migrants returning to Honduras?

The situation of access to justice for migrants returning to Honduras faces challenges due to the lack of legal resources, assistance and protection to resolve problems related to their return, such as labor reintegration, access to health services and regularization of their situation. migratory. Many returnees face obstacles in accessing legal resources and obtaining support for their reintegration into society.

What are the rights and responsibilities of taxpayers in Paraguay in relation to their tax debts?

Taxpayers have the right to challenge and appeal SET decisions, as well as the responsibility to comply with their tax obligations and provide accurate information.

What is being done to promote gender equality in the field of entrepreneurship in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes training and support programs for women entrepreneurs, access to financing and resources to start and develop their own businesses, and the elimination of barriers and gender stereotypes in the business world. The creation of networks and networking spaces for women entrepreneurs is also encouraged.

What measures are being implemented in Honduras to strengthen integrity and ethics in the public service of Politically Exposed Persons?

In Honduras, various measures are being implemented to strengthen integrity and ethics in the public function of Politically Exposed Persons. These measures include the adoption of codes of ethical conduct and integrity standards, training in ethics and values, and the implementation of control and supervision systems to prevent conflicts of interest and bad practices. In addition, transparency is promoted in the declaration of assets and interests of PEPs, and accountability mechanisms are established, such as the creation of anti-corruption commissions and prosecutors specialized in corruption crimes. These actions seek to promote a culture of integrity, transparency and responsibility in public office, and guarantee that Politically Exposed Persons act for the benefit of citizens and in compliance with ethical and legal principles.

How does judicial record information vary between Argentine provinces?

Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.

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