ADOLFO JOSE ORDOSGOITTE AMUNDARAIN - 12616XXX

Comprehensive Background check of Adolfo Jose Ordosgoitte Amundarain - 12616XXX

Nationality Venezuelan
National citizen document 12616XXX
Voter Precinct 3281
Report Available

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What are the options for Ecuadorian citizens who wish to apply for a Green Card through the political asylum program in the United States due to reasons of persecution or well-founded fear in their country of origin?

Ecuadorian citizens who face persecution or well-founded fear in their country of origin can request political asylum in the United States. This process is based on the protection of those who have suffered persecution or have a credible fear of persecution due to race, religion, nationality, membership in a particular social group or political opinion.

Are there academic collaboration programs between Ecuadorian and Spanish educational institutions?

Yes, there are academic collaboration programs between educational institutions in Ecuador and Spain. These programs may include student exchanges, faculty exchanges, and joint research projects.

Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.

Can judicial records in Chile be used for employment or national security investigations?

Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.

What sanctions are imposed on those who facilitate money laundering activities in Panama?

Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.

How is the prevention of terrorist financing addressed in the field of sports organizations and international events in El Salvador?

The prevention of terrorist financing in the field of sports organizations and international events in El Salvador is addressed through the implementation of specific security measures. Controls are established in the organization of sporting events, collaboration with international organizations is promoted and intelligence capabilities are strengthened to prevent possible threats associated with the financing of terrorism in the sporting context.

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