GILBERTO JESUS OROPEZA ZAPATA - 18043XXX

Comprehensive Background check of Gilberto Jesus Oropeza Zapata - 18043XXX

Nationality Venezuelan
National citizen document 18043XXX
Voter Precinct 27070
Report Available

Recommended articles

How can human resources agencies in Argentina promote the employment inclusion of people with disciplinary records?

Human resources agencies in Argentina can encourage the labor inclusion of people with disciplinary records by promoting policies that value rehabilitation, individual assessment of skills and competencies, and collaborating with employers that prioritize diversity and equal opportunities.

What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?

The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.

How is the crime of obstruction of justice addressed in Ecuador?

Obstruction of justice is criminalized in Ecuador, with measures that seek to guarantee the proper functioning of the judicial system and impartiality in legal processes.

What is the General Royalties System in Colombia?

The General Royalties System is a mechanism for the distribution of economic resources from the exploitation of non-renewable natural resources in Colombia. Its main objective is to ensure that the benefits from the exploitation of these resources are allocated to the development of the producing regions, financing infrastructure, education, health, environment and other priority sectors projects.

What specific risks and vulnerabilities does the Dominican Republic face in relation to money laundering?

The Dominican Republic faces specific risks and vulnerabilities in relation to money laundering due to its strategic geographical location, its economy based on tourism and foreign investment, as well as the presence of transnational criminal activities. These factors increase the possibility of illicit channels being used for money laundering.

What is the process for Ecuadorian citizens who wish to apply for a Green Card through the special relatives of refugees/asylees program in the United States?

Ecuadorian citizens can apply for a Green Card through the Special Relatives of Refugees/Asylee Program in the United States if they have family members who have obtained refugee or asylee status. They must meet the established requirements and submit the corresponding petition to USCIS.

Other profiles similar to Gilberto Jesus Oropeza Zapata