JOSE ANGEL SANCHEZ URRIBARRI - 20842XXX

Comprehensive Background check of Jose Angel Sanchez Urribarri - 20842XXX

Nationality Venezuelan
National citizen document 20842XXX
Voter Precinct 62479
Report Available

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To request a permit to carry out scientific research activities in El Salvador, you must submit an application to the National Council of Science and Technology (CONACYT). You must provide detailed information about the research, objectives, methodology, comply with established ethical and scientific requirements, and pay the corresponding fees.

How are disciplinary records handled in higher educational institutions in El Salvador, such as universities?

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What is the crime of child abuse in the school environment in Mexican criminal law?

The crime of child abuse in the school environment in Mexican criminal law refers to any conduct of a sexual, physical or psychological nature that causes harm or suffering to a boy or girl in the school environment, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.

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The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.

What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?

In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.

What are the legal implications of a contract for the sale of goods or services in the culture and arts sector in Peru?

Sales contracts in the culture and arts sector in Peru may involve aspects related to intellectual property, copyright, and the exhibition of works of art. These contracts must clearly define the ownership rights of the works and the scope of exhibition rights. In addition, it is important to establish clauses on copyright management, transportation of works of art and liability for damage or loss at cultural exhibitions.

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