OSWAL ALEXANDER AGRAY TERÁN - 22091XXX

Comprehensive Background check of Oswal Alexander Agray TerãN - 22091XXX

Nationality Venezuelan
National citizen document 22091XXX
Voter Precinct 43541
Report Available

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Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, including development and reduce social and economic gaps in society.

How are security and confidentiality risks addressed in due diligence for investments in research and development companies in Argentina?

In research and development companies, due diligence should focus on security and confidentiality risks. This involves reviewing information security policies, evaluating intellectual property protection, and ensuring compliance with privacy regulations. In addition, it is crucial to consider the company's security culture, the handling of sensitive data and the prevention of information leaks in research and development projects in Argentina.

Can Salvadorans apply for a fiancé visa (K-1) to marry a US citizen?

Yes, Salvadorans can apply for a fiancé visa (K-1) if they plan to marry a US citizen and meet specific requirements. The process involves the U.S. citizen filing a petition on behalf of his or her foreign fiancé(e), and the fiancé(e) must meet eligibility requirements. Once the K-1 visa is granted, the foreign fiancé(e) can travel to the United States to marry his or her American fiancé(e). After marriage, you can apply for adjustment of status to obtain permanent residency.

How is continuity in the application of measures against the financing of terrorism in El Salvador guaranteed, regardless of changes in government administration?

The continuity in the application of measures against the financing of terrorism in El Salvador is guaranteed through the institutionalization of policies and procedures. Solid legal frameworks are established, State policies are promoted and constant training of personnel is encouraged, ensuring that prevention measures last beyond changes in government administration.

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