LUIS GUILLERMO OJEDA ESTRADA - 14326XXX

Comprehensive Background check of Luis Guillermo Ojeda Estrada - 14326XXX

Nationality Venezuelan
National citizen document 14326XXX
Voter Precinct 2770
Report Available

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What are the rights of people in situations of forced disappearance in El Salvador?

People in situations of forced disappearance in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against forced disappearance, the right to truth and justice, the right to comprehensive reparation and the right to non-impunity.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

What are the notice periods for the termination of a lease contract in Bolivia?

In Bolivia, notice periods for the termination of a lease vary depending on several factors, such as the type of lease and the specific provisions of the contract. Generally, a minimum written notice is required before the contract termination date. For residential leases, notice is typically 30 days to 90 days before the expiration date, depending on the lease or applicable law. In the case of commercial leases, notice periods may be longer and are usually negotiated between the parties. It is important to carefully review the notice conditions established in the contract to comply with legal requirements and avoid potential disputes during the lease termination process in Bolivia.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

How can Ecuadorian citizens benefit from the Diversity Visa (DV) Lottery Program?

Ecuadorian citizens can participate in the Diversity Visa (DV) Lottery Program for the opportunity to obtain an immigrant visa. They must meet established requirements, apply during the designated enrollment period, and be randomly selected.

Can I use my identification and electoral card as a document to carry out immigration procedures in the Dominican Republic?

No, the identity and electoral card is not valid as a document to carry out immigration procedures in the Dominican Republic. Immigration procedures require specific documents, such as a passport or residence card.

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