FIDEL ANTONIO VENTURA - 9580XXX

Comprehensive Background check of Fidel Antonio Ventura - 9580XXX

Nationality Venezuelan
National citizen document 9580XXX
Voter Precinct 19974
Report Available

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What is the policy of the government of El Salvador in relation to promoting the political participation of young people?

The government of El Salvador has established policies to promote the political participation of young people. It seeks to promote the active participation of young people in political life, strengthening their representation and leadership in decision-making spaces. Political and citizen training programs are implemented, the creation of spaces for youth participation is promoted, and intergenerational dialogue is encouraged to guarantee the inclusion of young voices in the construction of public policies.

What are the laws and regulations governing temporary work visas in the United States, and how can Panamanians apply for these visas to legally work in the country?

The laws and regulations governing temporary work visas in the United States establish the requirements and processes for those who wish to work legally in the country for a limited time. Panamanians interested in working temporarily in the United States should understand the categories of work visas available, such as the H-1B or L-1, and follow the procedures established by USCIS to apply for and obtain these visas. Knowing these laws is crucial for those seeking temporary work opportunities in the United States.

How is the crime of influence peddling legally addressed in Argentina?

Influence peddling in Argentina is penalized by laws that seek to prevent and punish the improper use of influence to obtain personal benefits. Sanctions are imposed on those who participate in this corrupt practice.

How has the political scenario changed during the embargoes in Bolivia, and what are the initiatives to promote citizen participation despite economic restrictions?

Citizen participation is essential. Initiatives could include transparent electoral processes, civic education programs and mechanisms for citizen participation. Analyzing these initiatives offers information about Bolivia's capacity to promote citizen participation in times of economic restrictions.

Can I request my judicial record in Guatemala if I have been subject to protective measures or a restraining order?

Yes, if you have been subject to protective measures or a restraining order in Guatemala, you can request your judicial records. These records will reflect the legal actions taken to ensure your safety and security, as well as any violations or non-compliance related to these measures.

How is the confidentiality of investigations in money laundering cases ensured in Paraguay?

The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.

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