JUAN CARLOS SANCHEZ GORDILLO - 13774XXX

Comprehensive Background check of Juan Carlos Sanchez Gordillo - 13774XXX

Nationality Venezuelan
National citizen document 13774XXX
Voter Precinct 28651
Report Available

Recommended articles

What is the role of the Ministry of the Presidency for Women's Affairs in Panama?

The Ministry of the Presidency for Women's Affairs of Panama has the responsibility of formulating and executing policies and programs aimed at promoting gender equality and guaranteeing the rights of women in the country. Its function is to promote the participation of women in all areas of society, prevent and eradicate gender violence, and promote equal opportunities.

How can contractors demonstrate ethical and legal compliance in their operations in Ecuador?

Contractors can demonstrate ethical and legal compliance in Ecuador by implementing business ethics policies, conducting internal and external audits, adhering to codes of conduct, and actively participating in compliance programs. Transparency and accountability are key to demonstrating the integrity of operations.

What are the identity validation practices in the field of attendance at scientific events and conferences in Argentina?

At scientific events and conferences, identity validation may include presentation of ID, confirmation of institutional affiliation, and active participation in the event. These procedures ensure that participants are legitimate and contribute to the academic exchange in a valid manner.

How is the criminal liability of legal entities established in the Ecuadorian judicial system?

The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.

What are the requirements to obtain a work visa in the United States as a Paraguayan?

The requirements for obtaining a work visa in the United States may vary depending on the type of visa, but generally involve the offer of employment from a US employer and the approval of a work visa petition. Some types of visas require the employer to prove that they cannot find American workers for the position.

What are the criteria to determine the compensatory pension in the Dominican Republic?

The criteria for determining the compensatory pension in the Dominican Republic include the duration of the marriage, the

Other profiles similar to Juan Carlos Sanchez Gordillo