GILBERTO ANTONIO OROPEZA HERNANDEZ - 11043XXX

Comprehensive Background check of Gilberto Antonio Oropeza Hernandez - 11043XXX

Nationality Venezuelan
National citizen document 11043XXX
Voter Precinct 34720
Report Available

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What is Ecuador's approach to preventing money laundering related to drug trafficking?

Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and basic services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and basic services in Honduras. There are laws and policies that seek to guarantee their equal access to adequate housing, as well as basic services such as drinking water, electricity and sanitation. The elimination of architectural barriers, the adaptation of housing and the inclusion of the needs of people with disabilities in urban planning are promoted. However, there are still challenges in terms of the full accessibility and availability of housing and basic services for people with disabilities.

What laws regulate cases of forced marriage in Honduras?

Forced marriage in Honduras is regulated by the Penal Code and other laws related to the protection of the rights of people, especially women and girls. These laws prohibit marriage without free and full consent of the parties involved and establish penalties for those who commit forced marriage.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been a victim of identity theft and has obtained a new identification?

The renewal of the identity card for an Ecuadorian citizen who has been a victim of identity theft and has obtained a new identification must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the new identification must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

How has the economic crisis affected job security in Venezuela?

The economic crisis has affected job security in Venezuela, with an increase in informality, unemployment and job insecurity. Lack of investment, shortage of foreign currency and economic restrictions have weakened the labor market and created uncertainty for workers.

What is the importance of the diversity of educational experience in the selection process in Ecuador?

Diversity of educational experience can be valuable. We seek to select candidates with different educational backgrounds who bring varied perspectives and innovative approaches to the organization.

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