FRANK OSWALDO MARIN APONTE - 10735XXX

Comprehensive Background check of Frank Oswaldo Marin Aponte - 10735XXX

Nationality Venezuelan
National citizen document 10735XXX
Voter Precinct 25515
Report Available

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What is the application process for a tourist visa (B-2) to take a cultural tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the cultural tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the legal framework to protect the rights of LGBT+ people in Peru?

In Peru, laws and policies have been established to protect and promote the rights of LGBT+ people. The Constitutional Court has issued rulings that recognize the right to equal marriage and self-perceived gender identity. However, challenges still exist in terms of discrimination and stigmatization, and work continues to raise awareness and promote equal rights for all people, regardless of their sexual orientation or gender identity.

What is the relationship between regulatory compliance and risk management in the Dominican Republic?

Regulatory compliance and risk management are closely related in the Dominican Republic, as effective compliance helps identify, evaluate and mitigate the risks that a company faces, which is essential for its sustainability.

How do judicial records affect obtaining visas or residence permits in Bolivia?

Obtaining visas or residence permits in Bolivia may be affected by judicial records. Immigration authorities can evaluate the suitability of an applicant based on their background. It is crucial to know the current immigration policies and seek legal advice if you have a history that could impact your visa or residency application.

How does the Panamanian State address organized crime in the country?

The State in Panama addresses organized crime through the creation of specialized units, such as the Prosecutor's Office for Organized Crime Affairs. Intelligence strategies, interagency coordination and international cooperation are implemented to dismantle criminal organizations. In addition, specific laws are enacted that allow for an effective and proportional response to this type of crime.

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