JOSE DE LOS SANTOS PIMENTEL TOTUMO - 9152XXX

Comprehensive Background check of Jose De Los Santos Pimentel Totumo - 9152XXX

Nationality Venezuelan
National citizen document 9152XXX
Voter Precinct 52230
Report Available

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Are there specific regulations for identity validation in the educational field in El Salvador?

Yes, regulations are established for identity validation in the educational field, especially when enrolling in educational institutions.

What are the financing options for development projects in the mortgage credit risk management consulting services sector in El Salvador?

Financing options for development projects in the mortgage credit risk management consulting services sector in El Salvador include mortgage loans offered by financial institutions, housing programs and government subsidies to facilitate home acquisition, venture capital investment and investment funds with a focus on mortgage financing projects, and the possibility of accessing international cooperation and alliances with development organizations focused on housing and access to housing.

How are complaints of corruption in companies in Panama addressed from a legal point of view?

Allegations of corruption in companies can be legally addressed through investigation processes and legal actions, involving entities such as the Public Ministry and ANTAI.

How are temporary suspensions of employment contracts handled in the event of calamities or natural disasters in Ecuador?

In cases of calamities or natural disasters in Ecuador, temporary suspensions of employment contracts are regulated to protect workers and allow economic recovery.

What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?

In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.

How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?

Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.

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