CARLOS JESUS MONTEROLA OROPEZA - 20990XXX

Comprehensive Background check of Carlos Jesus Monterola Oropeza - 20990XXX

Nationality Venezuelan
National citizen document 20990XXX
Voter Precinct 10852
Report Available

Recommended articles

How is the crime of rape legally treated in Argentina?

Rape in Argentina is a serious crime punishable by prison sentences. Measures have been implemented to protect victims, ensure fair trials and promote the conviction of attackers.

What are the requirements to apply for a residence permit for foreign retirees in Guatemala?

The requirements to apply for a residence permit for foreign retirees in Guatemala include submitting an application to the General Directorate of Migration, demonstrating that you receive a pension or income sufficient to support you, providing documentation that supports your income, and meeting the requirements established by the immigration law.

What is the money laundering prevention regime in the Dominican Republic?

The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.

How are background checks handled in temporary or project hiring situations in Colombia?

For temporary hires, the process can be adjusted, but it is still essential to carry out relevant checks, especially if the employee will have access to sensitive information or play a crucial role in the project.

What are the laws related to the crime of virtual kidnapping in Argentina?

Virtual kidnapping, which involves false threats of kidnapping for ransom, is criminalized in Argentina. Sanctions are imposed on those who participate in this type of extortion, protecting society from criminal practices that generate fear and insecurity.

What is the situation of women's rights in the field of climate justice in Panama?

In Panama, the importance of guaranteeing the active participation of women in decision-making related to climate justice has been recognized. Programs and projects have been implemented that promote the leadership and participation of women in mitigation and adaptation to climate change, as well as in the sustainable management of natural resources.

Other profiles similar to Carlos Jesus Monterola Oropeza