YOSNEL ENRIQUE OLIVERA BASTIDAS - 23851XXX

Comprehensive Background check of Yosnel Enrique Olivera Bastidas - 23851XXX

Nationality Venezuelan
National citizen document 23851XXX
Voter Precinct 28763
Report Available

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Special safeguards and procedures are established to protect the rights of migrants in transit in cases of extradition in Mexico, ensuring their protection against violence and exploitation during their passage through the country.

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To apply for a mortgage loan in Argentina, you generally must present personal documentation, such as your ID, pay stubs, proof of income and expenses, and the appraisal of the property to be acquired. In addition, it is necessary to comply with the requirements established by the financial institution.

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What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?

The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.

How is corporate responsibility promoted among companies in Ecuador to prevent complicity with PEP in illicit activities?

Corporate responsibility is promoted among companies in Ecuador through the implementation of ethical codes and integrity programs. Companies are encouraged to establish clear policies against PEP complicity in illicit activities, conduct internal audits to assess compliance, and participate in corporate social responsibility initiatives. Transparency in business practices and adherence to ethical standards help prevent complicity with PEP.

What is the deadline to request the revaluation of seized assets in Argentina?

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