JULIETH CHIQUINQUIRA TORRECILLA QUINTERO - 21569XXX

Comprehensive Background check of Julieth Chiquinquira Torrecilla Quintero - 21569XXX

Nationality Venezuelan
National citizen document 21569XXX
Voter Precinct 61065
Report Available

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What are the necessary procedures to request a subsidy for the implementation of research project development programs in social sciences in Mexico?

You can apply for a subsidy for the implementation of research project development programs in social sciences in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Support Program for Research and Technological Innovation Projects (PAPIIT) . Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project, schedule, and complete the corresponding application according to the selected program.

Are there sanctions for fraudulent or illegal use of DPI in Guatemala?

Yes, fraudulent or illegal use of DPI in Guatemala can have legal consequences. If someone uses another person's IPR fraudulently, they could face charges of impersonation or other related crimes. It is important to keep IPR secure and report any fraudulent use immediately.

What is the relationship between money laundering and cybercrime in Mexico?

The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.

How has migration from Mexico to South America changed in recent years?

Migration from Mexico to South America has experienced changes in recent years due to factors such as the search for employment, study and residence opportunities in countries such as Brazil, Argentina and Chile, as well as selective migration policies and regional integration programs.

What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

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