JOSE ANTONIO SANCHEZ ORAMAS - 18552XXX

Comprehensive Background check of Jose Antonio Sanchez Oramas - 18552XXX

Nationality Venezuelan
National citizen document 18552XXX
Voter Precinct 9822
Report Available

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What is the procedure to request authorization to change residence with children in Costa Rica?

The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.

What are the financing options available for industry development projects in the medical tourism services sector in Honduras?

In Honduras, there are financing options for industry development projects in the medical tourism services sector. These options include loans and lines of credit offered by financial institutions, government programs to support medical tourism, collaborations with private investors and companies in the health services sector, and investment funds specialized in medical tourism. In addition, financing opportunities can be sought through alliances with international clinics and hospitals, as well as programs to support the development of medical infrastructure and health technology.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What is the procedure to obtain a certificate of non-registration in the National Registry of Dismissal and Dismissal Sanctions in Peru?

The procedure to obtain a certificate of non-registration in the National Registry of Dismissal and Dismissal Sanctions in Peru is carried out at the National Civil Service Authority (SERVIR). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?

The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.

What are the laws in Ecuador that protect women against gender violence?

In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.

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