LEONAR IVAN TOVAR URBINA - 22524XXX

Comprehensive Background check of Leonar Ivan Tovar Urbina - 22524XXX

Nationality Venezuelan
National citizen document 22524XXX
Voter Precinct 35390
Report Available

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What are the confidentiality obligations for third parties hired in sales projects in Ecuador?

If third parties are involved in a sales project, it is essential to establish confidentiality obligations. The contract may include clauses requiring third parties to maintain the confidentiality of sensitive information and detailing the consequences for violating these obligations. You may also specify the circumstances under which information may be shared with third parties and the applicable security measures.

What are the requirements to apply for a license to operate a sports and recreation center in Panama?

The requirements to apply for a license to operate a sports and recreation center in Panama include submitting an application to the Panamanian Sports Institute (PANDEPORTES) and complying with the requirements established by the entity. This may include the presentation of a plan for sports and recreational activities, certificates of health suitability, compliance with safety and well-being standards for participants, and availability of appropriate sports facilities and equipment. In addition, you must have personnel trained in teaching sports and recreation, and comply

Does Chile cooperate with other countries in the fight against money laundering?

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Can you indicate the name of your last participation in a vector-borne disease prevention program in Ecuador?

My last participation in a vector-borne disease prevention program was at [Program Name] during [Date of Participation].

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

What are the elements that a collective bargaining contract must contain in Mexico?

The elements that must be contained in a collective bargaining contract in Mexico include general working conditions, such as working hours, salaries, benefits and benefits, labor dispute resolution mechanisms, contract review and modification clauses, and any other aspect. relevant to the collective employment relationship.

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