JOEL ARMANDO OROPEZA - 15144XXX

Comprehensive Background check of Joel Armando Oropeza - 15144XXX

Nationality Venezuelan
National citizen document 15144XXX
Voter Precinct 7480
Report Available

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What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?

Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

What is the legal framework to protect the rights of people in the field of cultural diversity and the rights of indigenous peoples in Peru?

In Peru, the legal framework to protect the rights of cultural diversity and the rights of indigenous peoples is established through the Constitution and specific laws. The cultural diversity of the country is recognized and respected, as well as the rights of indigenous peoples to their identity, territory, prior consultation and participation in decision-making that affects them. The protection and revitalization of the languages, traditions and ancestral knowledge of indigenous peoples is promoted. Mechanisms for intercultural dialogue, coordination with indigenous peoples and development programs that respect their worldview and ways of life are established.

What is the situation of the protection and conservation of forest resources in El Salvador?

The protection and conservation of forest resources in El Salvador faces challenges, with problems such as deforestation, soil degradation and loss of biodiversity, although measures are being implemented to promote reforestation, sustainable forest management and the protection of natural areas.

What is the process for the declaration of parental unworthiness in Argentina?

The declaration of parental unworthiness in Argentina is made through a judicial process. Evidence must be presented to demonstrate the lack of suitability of a parent to exercise parental authority. The court will evaluate the situation and, if the requirements are met, will declare unworthiness, depriving the parent of his or her parental rights.

What are the rights of people in child labor situations in Colombia?

In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.

How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.

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