WALTER WILMER MEDINA FIGUERA - 19009XXX

Comprehensive Background check of Walter Wilmer Medina Figuera - 19009XXX

Nationality Venezuelan
National citizen document 19009XXX
Voter Precinct 1492
Report Available

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What is the situation of the rights of Venezuelan migrants and refugees in other countries?

Venezuelan migrants and refugees face challenges in other countries regarding the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by recipient countries and the international community, legal and social barriers persist that limit their integration and well-being.

What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?

The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.

How are relations between Argentina and international organizations managed in the supervision of PEP?

Relations between Argentina and international organizations in the supervision of PEP are managed through collaboration and exchange of information. Argentina actively participates in evaluations and reviews carried out by organizations such as the Financial Action Task Force (FATF). International cooperation strengthens supervisory measures by providing a global perspective and promoting harmonization of standards. In addition, we participate in training and technical assistance programs offered by international organizations to continually improve supervision practices.

What are the options for Colombians who wish to participate in research or academic exchange programs in the United States?

Colombians who wish to participate in research or academic exchange programs may consider the J-1 exchange visa. This visa is intended for teachers, researchers and academics. Offer from an approved program and sponsor is required, and participants must return to Colombia upon completion of the program.

What is the de facto union recognition process in Peru and when is it used to legalize a cohabitation relationship?

The de facto union recognition process is used to legalize a cohabitation relationship in Peru. It allows couples who have lived together for a set period to have rights similar to those of marriage in legal terms.

How is the process carried out to obtain a permit to open an educational center in Ecuador?

Permission to open an educational center is obtained through the Ministry of Education. You must submit an application, plans of the establishment, meet the pedagogical and infrastructure requirements, and go through evaluations to guarantee educational quality. This procedure is necessary to legally operate an educational center.

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