EDUIN ALBERTO JAIME ESTUPIÑAN - 11022XXX

Comprehensive Background check of Eduin Alberto Jaime Estupiñan - 11022XXX

Nationality Venezuelan
National citizen document 11022XXX
Voter Precinct 48480
Report Available

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An embargo can have an impact on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica. Trade and financial restrictions may affect the country's ability to provide humanitarian assistance, protection and medical care services to people in forced migration. This can increase their vulnerability to exploitation, abuse and violence, and limit their access to basic services, such as shelter, health care and psychosocial support. Costa Rica can strengthen its legal framework regarding the protection of the rights of people in situations of forced migration, promote regional and international cooperation in caring for this population and seek collaboration with international organizations and civil society organizations to guarantee access to comprehensive care services during a seizure.

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What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?

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How do you verify the authenticity of a digital marketing consulting services contract in the Dominican Republic?

The authenticity of a contract for digital marketing consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the digital marketing services, online promotion strategies involved, timelines, costs, and other terms and conditions agreed upon between the client and the digital marketing consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of digital marketing consulting service contracts is important to promote products and services online legally and effectively in the Dominican market.

What is the impact of the General Government Accounting Law on the compliance of companies that do business with government entities in Mexico?

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