CARLOS RAMON FLORES OROPEZA - 3375XXX

Comprehensive Background check of Carlos Ramon Flores Oropeza - 3375XXX

Nationality Venezuelan
National citizen document 3375XXX
Voter Precinct 10290
Report Available

Recommended articles

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with the birth parents.

What are the necessary procedures to request a subsidy for the implementation of geothermal energy project development programs in Mexico?

You can request a subsidy for the implementation of geothermal energy project development programs in Mexico through institutions such as the Energy Regulatory Commission (CRE) or the Ministry of Energy (SENER). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you should

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

What are the requirements for the reinstatement of an employee in case of unjustified dismissal in the Dominican Republic?

If an employee is unjustifiably dismissed in the Dominican Republic and so determined by a court, he or she may request reinstatement to the previous job or an equivalent position. The employer is obliged to comply with this decision.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

Other profiles similar to Carlos Ramon Flores Oropeza