JOSE RAFAEL SUMOZA SANCHEZ - 8780XXX

Comprehensive Background check of Jose Rafael Sumoza Sanchez - 8780XXX

Nationality Venezuelan
National citizen document 8780XXX
Voter Precinct 26930
Report Available

Recommended articles

How does the Civil Aeronautics Authority of Panama collaborate in the regulation and supervision of international flights to and from Panama?

The Civil Aeronautics Authority of Panama collaborates in the regulation and supervision of international flights to and from Panama. This entity is responsible for establishing safety regulations and standards for civil aviation, which includes the operation of international flights. Panamanians traveling abroad and foreigners arriving in Panama must comply with the regulations established by the Civil Aeronautics Authority to guarantee the safety and efficiency of international flights. Collaboration between this entity and the airlines is essential to maintain high safety standards.

How can I request an authorization for the installation of solar panels in El Salvador?

To request authorization for the installation of solar panels in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the installation, such as location, dimensions, capacity, and comply with the regulations and requirements established for solar energy generation.

What are the rights of children in divorce cases in Brazil?

In cases of divorce in Brazil, children have rights to support, education, care and affection from both parents. The aim is to guarantee your well-being and protect your best interests during the divorce process.

What is credit risk and how is it evaluated in Colombia?

Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.

What are the implications of disciplinary records on access to subsidized housing programs in the Dominican Republic?

Disciplinary records may have implications for access to subsidized housing programs in the Dominican Republic. Subsidized housing administrators may consider disciplinary history when evaluating the suitability of applicants and determining their eligibility to participate in these programs.

What is the impact of money laundering on the destabilization of democratic institutions in Venezuela?

Money laundering has a significant impact on the destabilization of democratic institutions in Venezuela. By allowing illicit enrichment and corruption, it undermines citizen confidence in the political system and the institutions charged with safeguarding democracy. Furthermore, money laundering can weaken control and accountability mechanisms, facilitating the capture of key institutions by criminal groups and undermining the fundamental principles of democracy.

Other profiles similar to Jose Rafael Sumoza Sanchez