OLIMPIA SUMOZA CHACON - 6351XXX

Comprehensive Background check of Olimpia Sumoza Chacon - 6351XXX

Nationality Venezuelan
National citizen document 6351XXX
Voter Precinct 3480
Report Available

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What is the deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia?

The deadline to file an appeal for revocation against a resolution of the administrative labor authority in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period is usually fifteen business days from the notification of the contested resolution. It is important to verify the specific deadlines and requirements for filing the revocation appeal according to legal and regulatory provisions.

Are there collaboration programs in the field of health sciences research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of health sciences research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the health field.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

What measures have been taken to prevent money laundering in the real estate sector in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.

Can you give details about your last participation in a sporting event in Ecuador?

My last participation in a sporting event was at [Name of Event] on [Date of Event].

What are the legal consequences for espionage in Argentina?

Espionage, which involves obtaining confidential or secret information without authorization, is a crime in Argentina. Legal consequences for espionage can include prison sentences and fines, especially if the information obtained compromises national security or affects the interests of the State. In addition, security and surveillance measures are implemented to prevent and combat espionage.

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