CARLOS ALBERTO MARIN BARRIOS - 12571XXX

Comprehensive Background check of Carlos Alberto Marin Barrios - 12571XXX

Nationality Venezuelan
National citizen document 12571XXX
Voter Precinct 9440
Report Available

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How can Peruvians obtain an S-5 Visa for witnesses and collaborators in criminal cases in the United States?

The S-5 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-5 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of agricultural workers' rights?

The Dominican Republic's position regarding embargoes imposed on the grounds of agricultural workers' rights is to promote the protection of labor rights in the agricultural sector. The country can advocate for the implementation of policies and practices that ensure fair working conditions, living wages, job security, and access to social services for agricultural workers. The Dominican Republic can support international initiatives that promote sustainable agriculture and the protection of workers' rights without resorting to embargoes.

What are the obligations regarding the confidentiality of commercial and technical information in Bolivia?

The obligations in relation to the confidentiality of information are described in clause [Clause Number], indicating how both parties must protect confidential commercial and technical information during the execution of the contract in Bolivia, establishing security measures and disclosure restrictions. .

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories and natural resources against extractive projects?

Indigenous peoples in Guatemala face challenges in protecting their territories and natural resources from extractive projects, due to the lack of prior consultation, free, informed and good faith consent, as well as the violation of their territorial and cultural rights.

What is the procedure to request the review of a judicial file in cases of alleged corruption in Guatemala?

The procedure for requesting review of a judicial file in cases of alleged corruption in Guatemala generally involves submitting a request to the appropriate court, indicating the irregularities that are alleged and requesting a thorough review.

What measures have been taken in Guatemala to promote financial transparency for Politically Exposed Persons?

In Guatemala, measures have been implemented to promote financial transparency for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of public registries of beneficial owners and the promotion of international standards of transparency in the management of public funds.

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