JOSE ANTONIO OROPEZA GARCIA - 13094XXX

Comprehensive Background check of Jose Antonio Oropeza Garcia - 13094XXX

Nationality Venezuelan
National citizen document 13094XXX
Voter Precinct 56920
Report Available

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What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

Can a debtor request a review of the terms of an asset transfer agreement in Chile?

A debtor can request a review of the terms of an asset transfer agreement if he or she believes they are unfair or do not comply with the law.

Can debtors request review of an embargo in the Dominican Republic?

Yes, debtors can request a review of a garnishment in the Dominican Republic if they believe that errors or injustices have been made in the garnishment process.

How do judicial records affect access to legal advice services in Colombia?

When seeking legal advisory services, judicial history may be considered in evaluating the case and in determining the client's suitability for certain types of legal representation.

How can money laundering affect the economic stability of Costa Rica and what measures are implemented to mitigate these impacts?

Money laundering threatens economic stability by weakening the legitimacy of transactions. To mitigate these impacts, Costa Rica implements measures such as regulatory compliance and financial supervision.

What are the work visa options in Spain for Guatemalans?

Work visa options in Spain for Guatemalans vary depending on the situation. You can explore the Work and Residence Visa, which generally requires a job offer from a company in Spain. There are also visas for entrepreneurs, investors and highly qualified professionals.

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