JOSE ALEXANDER OROPEZA ORTEGA - 20792XXX

Comprehensive Background check of Jose Alexander Oropeza Ortega - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 750
Report Available

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What is the name of your last participation in a physical education program for people with disabilities in Ecuador?

My last participation in a physical education program for people with disabilities was at [Name of program] during [Date of participation].

What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?

To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.

What tax regime applies to investments in the stock market in the Dominican Republic?

Investments in the stock market in the Dominican Republic may be subject to capital gains and dividend taxes. Additionally, there are tax exemptions for certain investments and investment vehicles.

Are there integration programs for Paraguayan newcomers to Spain?

Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.

Can I apply for a student visa in Spain if I want to learn Spanish as a foreign language?

Yes, you can apply for a student visa in Spain if you want to learn Spanish as a foreign language. To do this, you must enroll in a Spanish learning program at an accredited institution in Spain. Additionally, you must meet the financing and health insurance requirements to obtain a student visa.

What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica?

The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can reveal cases of corruption, generate public debate and keep society informed about improper acts committed by PEPs. Its work contributes to accountability, public scrutiny and strengthening transparency in public management.

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