RUBEN SABINO - 20018XXX

Comprehensive Background check of Ruben Sabino - 20018XXX

Nationality Venezuelan
National citizen document 20018XXX
Voter Precinct 64304
Report Available

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What are the measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector in Ecuador?

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

What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?

The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.

What are the rights of parents in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, parents have the rights to be protected from any form of violence or abuse, to receive support and legal assistance, and to request protection orders to ensure their safety and that of their children. Parents also have a duty to protect their children from violence and to provide a safe and healthy environment for their development.

How is late payment interest calculated on tax debts in Ecuador?

Default interest is calculated on the principal debt and is applied at a rate determined by the SRI. This rate may vary and is updated periodically. It is essential to know the current rate when calculating interest.

How does Salvadoran law regulate the validity and validity of the Unique Identity Document (DUI)?

The law stipulates the duration of the validity of the DUI and the procedures for its renewal before expiration to maintain its validity.

What are the security measures implemented in Paraguay to protect critical infrastructure against possible attacks related to terrorist financing?

Paraguay implements specific security measures to protect critical infrastructure against possible attacks related to terrorist financing, guaranteeing the resilience and continuity of essential operations.

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