MIGUEL PEÑALOZA LANDAZABAL - 13302XXX

Comprehensive Background check of Miguel Peñaloza Landazabal - 13302XXX

Nationality Venezuelan
National citizen document 13302XXX
Voter Precinct 38520
Report Available

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What is the process to apply for an M-2 Visa for spouses and dependent children of Mexican students with an M-1 Visa in the United States?

The M-2 Visa is a visa for spouses and dependent children (unmarried minors under 21 years of age) of Mexican students with an M-1 Visa in the United States. The process generally involves the following: 1. Eligibility: You must be the spouse or dependent child of a Mexican student with an M-1 Visa in the United States. 2. Visa Application: The student with an M-1 Visa can submit an M-2 Visa application for their spouses and dependent children at the United States Consulate in Mexico. You must provide evidence of your relationship with the student and your eligibility. 3. M-2 Visa approved: If the M-2 Visa is approved, spouses and dependent children can live in the United States while the student continues his or her studies. The M-2 Visa is linked to the M-1 Visa of the main student and its duration depends on the duration of the studies. It is important to comply with the specific requirements of the M-2 Visa and coordinate with the main student.

What is the international legal framework that Chile adheres to in the fight against money laundering?

Chile is a signatory to various international instruments and conventions in the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants, the United Nations Convention against Corruption and the Palermo Convention on the Prevention of the Crime of Money Laundering. These international agreements establish standards and guidelines for the prevention, detection and repression of money laundering at a global level.

What restrictions or regulations apply to the export and import of goods in sales contracts in Peru?

Exports and imports of goods in Peru are subject to customs and trade regulations. It is important to know and comply with import and export requirements, obtain the necessary permits and ensure that the contract reflects these aspects.

What are the tax implications of participating in corporate social responsibility programs in Ecuador?

Participation in corporate social responsibility programs can have tax benefits. Knowing the applicable rules and requirements is vital to take advantage of these incentives and contribute to sustainable development.

What is the situation of the rights of women at work in the agriculture and livestock sector in Mexico?

Women who work in the agriculture and livestock sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, the promotion of fair and healthy working conditions, and the fight against discrimination and gender violence in the agricultural and livestock work environment.

Can I apply for a residence visa for investors in Spain if I want to buy real estate as a Mexican citizen?

Yes, as a Mexican citizen, you can apply for a residence visa for investors in Spain if you want to buy real estate properties. You must make a significant investment, generally of at least 500,000 euros in real estate properties in the country. This will allow you to obtain a residence permit and live in Spain, as long as you meet the established requirements.

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