CARLOS JOSE OROPEZA PEREZ - 11544XXX

Comprehensive Background check of Carlos Jose Oropeza Perez - 11544XXX

Nationality Venezuelan
National citizen document 11544XXX
Voter Precinct 42670
Report Available

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What is the right to non-discrimination based on immigration status in the educational field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status in the educational field. This implies that a person cannot be denied access to education or limit their educational opportunities due to their immigration status. Equality of educational opportunities, the inclusion of migrant students and the elimination of barriers to their full participation in the educational system are promoted.

Can an asset that is being used for the practice of medicine or health in Chile be seized?

In Chile, assets used for the practice of medicine or health, such as medical equipment or hospital facilities, are generally protected and cannot be seized. It seeks to guarantee the provision of health services and access to adequate medical care for the population.

What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?

The training process involves

Can a citizen request information about a person's judicial record for research purposes on the rights of people with disabilities in Argentina?

Requesting judicial records for research purposes on the rights of people with disabilities may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How is the right to non-discrimination protected in Chile?

In Chile, the right to non-discrimination is protected by the Constitution and by laws that prohibit arbitrary discrimination in various areas, such as work, education, housing, health, among others. It seeks to guarantee equal treatment and opportunities for all people, regardless of their ethnic origin, gender, sexual orientation, religion, disability, among other aspects.

What is the responsibility of PEPs in education and compliance with regulations?

PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.

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