LEONEL DEL JESUS CALZADILLA - 13074XXX

Comprehensive Background check of Leonel Del Jesus Calzadilla - 13074XXX

Nationality Venezuelan
National citizen document 13074XXX
Voter Precinct 41683
Report Available

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What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

Can an embargo affect assets that are essential for the exercise of freedom of expression in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the exercise of freedom of expression, such as communication equipment or journalistic publications. It seeks to preserve the right to free expression and avoid undue restrictions on the dissemination of ideas and opinions.

What is the difference between an embargo and a retention of assets in Mexico?

An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt. On the other hand, a lien generally refers to the retention of property as part of an investigation or legal process, without necessarily being related to a debt. Laws and procedures may vary between both concepts.

How can Mexicans obtain a work permit in the United States?

Mexicans can obtain a work permit in the United States through several avenues, as part of a work visa, asylum, or permanent resident status. If you have a work visa, the work permit is usually linked to that visa and is valid for the duration of the visa. For asylum seekers, you can apply for a work permit after your asylum application has been pending for a certain time. Lawful permanent residents (green card holders) can work in the US without needing an additional work permit. There are also other categories of visas, such as students, where work is allowed under certain restrictions. It is important to understand the specific details of your situation and seek legal advice if you need a work permit in the United States.

What is the process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad?

The process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad involves following the requirements and procedures established by Salvadoran laws and the laws of the country of residence of the applicants. They must work closely with the competent authorities of both countries and comply with the procedures and evaluations required to finalize the adoption.

What is the policy for promoting sports and physical activity in Chile?

The Chilean government has established policies to promote sports and physical activity with the aim of promoting healthy lifestyles and the comprehensive development of people. Programs to promote school and community sports have been created, sports infrastructure has been strengthened, national and international sporting events have been promoted, and participation in physical activity programs for all ages has been promoted.

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