JHONATHAN JOHAN SANCHEZ OVIEDO - 20410XXX

Comprehensive Background check of Jhonathan Johan Sanchez Oviedo - 20410XXX

Nationality Venezuelan
National citizen document 20410XXX
Voter Precinct 36281
Report Available

Recommended articles

What is the process to request the registration of an audiovisual work in Honduras?

The process to request the registration of an audiovisual work in Honduras involves submitting an application to the Honduran Institute of Film and Photography. You must provide the required documentation, such as the script or treatment of the work, the legal documentation of the production, and comply with the requirements established by the film and audiovisual law.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of human rights defenders in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of human rights defenders. There are laws and mechanisms that promote and protect the work of human rights defenders, guaranteeing their freedom of expression, association and peaceful demonstration. Persecution, intimidation and acts of violence against human rights defenders are prohibited, and their protection and support is promoted.

Are professionals in El Salvador required to report disciplinary incidents to the competent authorities?

Yes, professionals in El Salvador are generally required to report disciplinary incidents to the competent authorities and their colleges or professional associations. Failure to notify can have serious consequences.

How is the custody of judicial files handled in smaller scale courts in Mexico?

In smaller scale courts in Mexico, the custody of judicial files is usually the responsibility of the judges themselves or designated personnel. The files are stored in physical files and security measures are established, such as limited access and detailed records of movements. The aim is to guarantee the integrity and confidentiality of the files at the local level.

How can I request a permit to set up a tourist transportation services company in Mexico?

The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.

What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?

Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.

Other profiles similar to Jhonathan Johan Sanchez Oviedo