JOSE GREGORIO SANCHEZ DUARTE - 17644XXX

Comprehensive Background check of Jose Gregorio Sanchez Duarte - 17644XXX

Nationality Venezuelan
National citizen document 17644XXX
Voter Precinct 48641
Report Available

Recommended articles

What are the requirements to obtain the Argentine DNI?

To obtain the National Identity Document (DNI) in Argentina, you must be an Argentine citizen or a foreigner with permanent residence, present the birth certificate, complete the corresponding form, and provide documentation that supports marital status. In addition, it is necessary to pay a fee and carry out the procedure in the National Registry of Persons (Renaper) or in authorized documentation centers.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

What is the process to seize assets that are under a joint venture contract in Argentina?

Seizing assets under a joint venture contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the joint venture.

What are the tax regulations for import and export operations of products from the tourism industry sector in Brazil?

Brazil Import and export operations of products from the tourism industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and tourism regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the tourism sector.

What is the legislation in Panama that regulates compliance with food obligations?

In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.

What measures have been implemented to guarantee the right to privacy and data protection in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to privacy and data protection. This includes the Personal Data Protection Law, the regulation of the collection and use of personal information, the promotion of good practices in data management and the protection of individuals' privacy and confidentiality.

Other profiles similar to Jose Gregorio Sanchez Duarte