OSCAR GILBERTO FERNANDEZ AGUILERA - 12287XXX

Comprehensive Background check of Oscar Gilberto Fernandez Aguilera - 12287XXX

Nationality Venezuelan
National citizen document 12287XXX
Voter Precinct 42211
Report Available

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Can an embargo affect assets owned by foreigners in Argentina?

Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.

What is the process to negotiate a tax debt in Argentina?

Taxpayers can negotiate a tax debt in Argentina through payment plans offered by the Federal Public Revenue Administration (AFIP) or other tax authorities.

What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?

Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.

What are the humanitarian visa options for Mexicans facing situations of crisis or persecution?

Mexicans facing situations of crisis or persecution can seek humanitarian visas to enter the United States. Some options include the U Visa, which is intended for crime victims who cooperate with authorities in investigating or prosecuting criminals, and the T Visa, which is for victims of human trafficking. There is also the S Visa for witnesses to organized crimes and the Refugee Assistance Visa for people who find themselves in refugee situations. Each of these humanitarian visas has specific requirements and application processes, and it is important to seek legal advice to determine the best option based on your situation.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

How do embargoes affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green infrastructure construction industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the construction of infrastructure, sustainable construction technologies and educational programs in responsible construction practices. Essential projects to address the construction of green infrastructure sustainably and promote sustainability in the construction sector may be at risk during embargoes. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the construction of responsible green infrastructure and promote more sustainable practices in the sector. Collaboration with construction entities, the review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of green infrastructure are crucial to address embargoes in this sector and contribute to climate change mitigation and resource conservation natural in Bolivia.

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