OSWALDO JOSE AMUNDARAIN GUARDIA - 15302XXX

Comprehensive Background check of Oswaldo Jose Amundarain Guardia - 15302XXX

Nationality Venezuelan
National citizen document 15302XXX
Voter Precinct 9900
Report Available

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What are the steps to request recognition of a de facto marital union in Colombia?

The recognition of a de facto marital union is carried out before a notary. You must present documents that demonstrate cohabitation, personal identification, and in some cases, sign a partnership contract.

What procedures are required to apply for a Guatemalan passport for minors?

The application for a Guatemalan passport for minors involves presenting documents such as the DPI of the father or mother, the minor's birth certificate, and other requirements before the General Directorate of Migration and Immigration. This procedure is essential for minors to travel internationally.

What are the international consequences of money laundering in Honduras?

Money laundering in Honduras can have significant international consequences. If the country is perceived to be not taking adequate measures to combat this crime, it may face financial sanctions, trade restrictions, and a decline in foreign investor confidence. Furthermore, international cooperation in the fight against money laundering may be affected, making it difficult to detect and prosecute transnational cases.

What is the social impact of money laundering in vulnerable communities in Costa Rica?

Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.

Has the embargo in Venezuela affected cooperation in the field of protection of refugees and internally displaced persons?

Yes, the embargo has affected cooperation in the field of protection of refugees and internally displaced persons in Venezuela. Trade and financial restrictions can make it difficult to implement assistance and protection programs for refugees and displaced people, as well as collaboration with international organizations specialized in this field. This may have a negative impact on the situation of displaced people and limit Venezuela's ability to address this humanitarian crisis.

How can the accuracy of judicial records in El Salvador be challenged?

To challenge the accuracy of judicial records in El Salvador, a correction request may be submitted to the appropriate institution with the necessary evidence to support the correction.

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