OSCAR ANGULO BASTIDAS - 18998XXX

Comprehensive Background check of Oscar Angulo Bastidas - 18998XXX

Nationality Venezuelan
National citizen document 18998XXX
Voter Precinct 28403
Report Available

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What is the application process for a P-3 Visa for artists and cultural groups who wish to participate in cultural exchange programs in the United States from Peru?

The P-3 Visa is for artists and cultural groups who wish to participate in cultural exchange programs in the United States. They must be part of a recognized exchange program. The U.S. employer or exchange organization must file a P-3 petition with USCIS on behalf of the artists or groups. Once approved, they can apply for the visa at the US embassy or consulate in Peru.

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

People in situations of forced displacement in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

How are terrorist financing cases involving foreign assets addressed in Paraguayan law?

Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.

What is the role of mediation in cases of food debtors in Argentina?

Mediation can play an important role in cases of food debtors in Argentina. Mediation offers parties the opportunity to reach mutual agreements and resolve disputes amicably, in some cases avoiding complete court intervention. Trained mediators can facilitate communication between parties and help find solutions that benefit both parties. Mediation can be especially useful in cases where there is disagreement about specific aspects and a faster and more efficient resolution is sought. It is important that the parties are willing to participate actively and committed in the mediation process.

Can a property that is being used as an educational center in Chile be seized?

In Chile, properties that are being used as educational centers, such as schools or universities, are generally protected and cannot be seized. The importance of education is recognized as a fundamental right and the spaces intended for academic training are sought to be preserved.

How is the prevention of money laundering addressed in international commercial transactions in which Paraguay is involved?

The prevention of money laundering in international commercial transactions in which Paraguay is involved is addressed through specific regulations and cooperation with other countries. SEPRELAD establishes due diligence measures that entities involved in international transactions must follow to prevent money laundering. Collaboration with foreign authorities, participation in international working groups and adherence to international standards strengthen Paraguay's ability to prevent money laundering in commercial transactions at a global level. Constant adaptation to the dynamics of international trade and collaboration with experts in international law are essential to maintain the effectiveness of these preventive measures.

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