OSCAR DAVID PERAZA ANGULO - 17638XXX

Comprehensive Background check of Oscar David Peraza Angulo - 17638XXX

Nationality Venezuelan
National citizen document 17638XXX
Voter Precinct 29880
Report Available

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What measures have been taken to protect politically exposed people from stigmatization and defamation in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed persons from stigmatization and defamation in Venezuela. The Law against Organized Crime and the Law on Social Responsibility in Radio, Television and Electronic Media contain provisions related to defamation, but their application can be selective and politicized. The promotion of political tolerance and respect for freedom of expression are key elements to prevent stigmatization.

What measures does the Dominican Republic take to guarantee the security of its trade routes in case of embargoes?

The Dominican Republic takes measures to ensure the security of its trade routes in the event of embargoes. This includes strengthening security at ports and airports, cooperating with other countries in the fight against smuggling and illicit trafficking, and implementing security protocols for the transportation of goods. The country can also look for alternative routes and diversify its transportation options to keep trade flowing in the event of restrictions on certain routes.

What is the main university in Guatemala?

The University of San Carlos de Guatemala is the main university in the country.

What are the tax obligations of Mexican citizens residing in Spain?

Mexican citizens residing in Spain are subject to Spanish tax laws and must declare their income and assets in the country. It is important to comply with tax obligations, including filing income, wealth and other relevant taxes. Double tax agreements can be applied between Spain and Mexico to avoid double taxation.

How can promoting the financial inclusion of rural communities in Bolivia contribute to reducing vulnerability to possible terrorist financing activities?

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What is the procedure to request the adoption of an adult child in Costa Rica?

The procedure to request the adoption of an adult child in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the child must be demonstrated.

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