JESUS LEON OROPEZA - 13671XXX

Comprehensive Background check of Jesus Leon Oropeza - 13671XXX

Nationality Venezuelan
National citizen document 13671XXX
Voter Precinct 3650
Report Available

Recommended articles

What are the regulations for verifying the criminal background of a candidate in the field of rail transportation security in Argentina?

In the field of rail transport security in Argentina, criminal record verification is subject to specific regulations established by the Railway Infrastructure Administration (ADIF). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in rail transport. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

Can judicial records be shared with foreign entities in El Salvador?

Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.

What measures are being taken in Chile to guarantee the protection of personal data related to PEPs?

In Chile, measures are being taken to guarantee the protection of personal data related to Politically Exposed Persons. Law No. 19,628 on the Protection of Privacy establishes the principles and rules for the processing of personal data, including the collection, storage, use and disclosure of sensitive information.

What are the requirements and procedures to carry out an international adoption in the Dominican Republic?

The requirements and procedures for carrying out an international adoption in the Dominican Republic vary depending on the legislation of the adopters' country of origin and the international agreements in force. It is necessary to comply with the adoption requirements established by the country of origin and follow the legal and administrative procedures both in the country of origin and in the Dominican Republic.

What are the legal implications of negligence in professional practice in Colombia?

Negligence in professional practice in Colombia refers to the lack of adequate care, attention or competence in the performance of a profession, which can result in harm or harm to clients or patients. Legal implications may include civil and criminal legal actions, damages awards, professional disciplinary measures, and additional actions for violation of ethical and deontological standards.

How has migration from Mexico to Asia changed in recent years in terms of migration for security reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.

Other profiles similar to Jesus Leon Oropeza