JOSE ENCARNACION MORAN ALMARZA - 3774XXX

Comprehensive Background check of Jose Encarnacion Moran Almarza - 3774XXX

Nationality Venezuelan
National citizen document 3774XXX
Voter Precinct 62380
Report Available

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In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

What happens in case of disagreement about the status of the property at the end of the contract in Paraguay?

If there is disagreement about the condition of the property at the end of the contract, it is advisable to document the condition in an inspection report. If disagreement persists, the parties may turn to a mediator or court to resolve the dispute.

What are the requirements to obtain authorization for a health care center in Argentina?

The requirements to obtain authorization for a health care center in Argentina vary depending on the level of complexity and provincial regulations. It is required to have qualified medical and nursing personnel, meet the infrastructure and equipment requirements, comply with biosafety standards and present the required documentation to the corresponding health authority.

What are the steps to obtain a fishing license in Peru?

To obtain a fishing license in Peru, you must contact the Ministry of Production or the competent entity in fishing and aquaculture. You will need to apply, pay fees, and comply with specific fishing license requirements and regulations.

What are the learning and professional training opportunities for Chilean immigrants in Spain?

Chilean immigrants in Spain have access to learning and professional training opportunities. They can enroll in training courses and training programs to improve their job skills. In addition, there are adult education and trade training programs. Some of these opportunities may be funded or subsidized, so it is important to research and take advantage of these resources to improve your job prospects in Spain.

What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?

Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.

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