ISMAEL BARITTO OROPEZA - 7993XXX

Comprehensive Background check of Ismael Baritto Oropeza - 7993XXX

Nationality Venezuelan
National citizen document 7993XXX
Voter Precinct 3642
Report Available

Recommended articles

What are the legal measures against electoral fraud in Costa Rica?

Electoral fraud is punishable by law in Costa Rica. Those who engage in fraudulent practices during electoral processes, such as vote manipulation or altering results, may face legal action and criminal sanctions, including prison sentences.

Can an Alimony Debtor in the Dominican Republic request a review of alimony if he retires and begins to receive a retirement pension?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she retires and begins to receive a retirement pension. The court will consider these circumstances and may adjust the support obligations based on the new financial situation of the Support Debtor.

How is cultural diversity promoted in the contracting of services for community development projects in Ecuador?

The promotion of cultural diversity in the contracting of services for community development projects in Ecuador is achieved through the inclusion of criteria that value diversity, active consultation with local communities, and preference for contractors that respect and reflect cultural diversity. This contributes to more inclusive and culturally sensitive projects.

What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?

They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.

Can judicial records in El Salvador be consulted by private entities such as security companies or banks?

In El Salvador, access to judicial records is restricted to the competent authorities, such as the National Civil Police (PNC) and the courts. In general, private companies, such as security companies or banks, do not have direct access to a person's criminal record without their consent or a valid court order. However, in certain specific cases, such as jobs related to security or the protection of financial assets, there may be legal requirements or regulations that allow the search of criminal records with the consent of the individual.

How can concerns about access to culturally sensitive mental health services for Dominican employees in the United States be addressed?

Mental health services can be provided that take into account the cultural beliefs and values of Dominican employees, as well as ensuring the availability of mental health professionals who speak their language and understand their cultural context.

Other profiles similar to Ismael Baritto Oropeza