OSCAR ENRIQUE SULBARAN MALAVE - 15511XXX

Comprehensive Background check of Oscar Enrique Sulbaran Malave - 15511XXX

Nationality Venezuelan
National citizen document 15511XXX
Voter Precinct 40470
Report Available

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Complicity implies collaborating with the crime but without being the main author, while criminal participation implies being the direct executor of the criminal act.

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The homologation of Bolivian university degrees in Spain is a necessary process to practice regulated professions. You must submit the application to the Ministry of Education and Vocational Training in Spain. It is crucial to prepare the required documentation, including academic certificates and study programs. The process may vary depending on the profession, so it is advisable to check the specific details.

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To protect effective witnesses and collaborators in criminal cases, Paraguay has specific legal provisions. These measures seek to guarantee the safety of those who provide crucial information in investigations and trials, through protection programs, police protection and other actions. Effective collaboration can reduce penalties for those who cooperate with justice, encouraging the disclosure of valuable information in criminal cases.

What is the role of civil protection institutions in the prevention and response to natural disasters in Mexico?

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How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?

Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.

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