ELSIMER DEL VALLE URBANEJA JIMENEZ - 22890XXX

Comprehensive Background check of Elsimer Del Valle Urbaneja Jimenez - 22890XXX

Nationality Venezuelan
National citizen document 22890XXX
Voter Precinct 41910
Report Available

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The procedure to request a permit to export cultural goods in Venezuela is carried out through the Institute of Cultural Heritage (IPC). You must submit an application and attach the required documents, such as a detailed description of the cultural property, its estimated value, among others. In addition, it is necessary to comply with the requirements established by cultural heritage legislation and current regulations in Venezuela. It is important to check with the IPC to obtain up-to-date and accurate information on the specific requirements and procedure.

What is the relationship between disciplinary background and participation in skill development programs in user experience (UX) design and usability in Argentina?

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What is the process for the international return of minors in cases of international abduction in Mexico?

The international child return process in Mexico involves following the Hague Convention on International Child Abduction. An application is submitted to the central authority of the country and the cooperation of the authorities is sought for the safe return of the minor to his or her country of habitual residence.

Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

Yes, retrospective analyzes are performed to identify patterns of suspicious transactions in PEP client accounts and take corrective action if necessary.

How are sanctions on contractors in tourism development projects in Peru addressed?

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