EDWIN NICOLAY OROPEZA ROJAS - 12205XXX

Comprehensive Background check of Edwin Nicolay Oropeza Rojas - 12205XXX

Nationality Venezuelan
National citizen document 12205XXX
Voter Precinct 11662
Report Available

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What are the laws related to the crime of drug trafficking in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal production, distribution and sale of narcotic substances. Sanctions are imposed proportional to the seriousness of the crime, with the aim of combating drug trafficking and protecting public health.

What is the role of pension funds in the Guatemalan pension system?

Pension funds play a key role in Guatemala's pension system. These funds are managed by financial institutions and are created with the objective of accumulating and managing resources destined for workers' pensions. Pension funds receive contributions from workers and employers, and are responsible for investing those funds to generate long-term returns. In addition, pension funds are responsible for calculating and awarding pensions to beneficiaries in accordance with established rules and requirements. Their role is essential to guarantee the financial security and well-being of retirees in Guatemala.

How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?

The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.

What is the relationship between the RUT and the Property Registry in Chile?

The RUT is used in the Property Registry in Chile to identify owners of real estate and record real estate transactions.

What is the procedure for appealing a judicial resolution in Bolivia?

Appealing a judicial resolution in Bolivia follows a specific procedure. The party seeking to appeal must file an appeal within a specified period after the ruling is issued. The appeal is based on legal arguments, questioning the legality or interpretation of the resolution. The superior court reviews the appeal and may confirm, modify or reverse the initial decision. The correct presentation of the appeal is essential to challenge a judicial resolution.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and recreation?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and recreation, including the promotion of accessible spaces, awareness programs and inclusive recreational activities. Initiatives are being developed to encourage the participation of people with disabilities in cultural and sports activities, as well as to guarantee their access to recreation spaces without discrimination or physical barriers.

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