JESUS MANUEL OROPEZA COLINA - 18884XXX

Comprehensive Background check of Jesus Manuel Oropeza Colina - 18884XXX

Nationality Venezuelan
National citizen document 18884XXX
Voter Precinct 9943
Report Available

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What is the energy policy of the Venezuelan government?

The Venezuelan government's energy policy has historically focused on the oil industry, given that Venezuela has vast oil reserves. However, falling oil prices and a lack of investment in the sector have affected the country's production and refining capacity. The government has sought to diversify the energy matrix and promote renewable energy sources, although its implementation has been limited.

What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?

Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.

What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?

SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.

What is the situation of renewable energy during the embargoes in Bolivia, and what are the plans to drive the transition towards more sustainable energy sources despite economic limitations?

Renewable energies are key. Plans could include investments in clean energy projects, incentives for the adoption of green technologies and policies to reduce dependence on fossil fuels. Evaluating these plans offers insights into Bolivia's ability to move toward a more sustainable energy matrix during the embargoes.

What is the legal framework in Costa Rica for the crime of torture?

Torture is punishable by law in Costa Rica. Those who commit acts of torture, causing intense physical or psychological suffering to a person for the purpose of obtaining information, punishment or intimidation, may face legal action and sanctions, including prison terms and fines.

How does the executive branch in El Salvador promote due diligence in the protection of the rights of children and adolescents?

Establishes laws for the protection of minors, monitors compliance with rights and promotes child and adolescent welfare programs.

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