JUAN CARLOS SANGUINO - 11166XXX

Comprehensive Background check of Juan Carlos Sanguino - 11166XXX

Nationality Venezuelan
National citizen document 11166XXX
Voter Precinct 6568
Report Available

Recommended articles

What is the importance of promoting gender equity in access to professional development opportunities for Dominican employees in the United States?

Promoting gender equity in access to professional development opportunities ensures that all employees, regardless of gender, have equal opportunities to grow and advance in their careers, which promotes a more fair and equitable work environment.

What restrictions exist on the disclosure of information from judicial files in Panama?

The disclosure of information from judicial records in Panama is usually subject to restrictions and regulations to protect the privacy and rights of the parties involved.

What is the process for changing the name of a minor in the Dominican Republic?

Changing the name of a minor in the Dominican Republic requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change

How can companies in Mexico protect themselves against intellectual property theft?

Companies in Mexico can protect themselves against intellectual property theft by implementing measures such as classifying and encrypting sensitive data, monitoring employee activity, enforcing non-disclosure policies, and signing confidentiality agreements. with partners and suppliers.

What is the UAF investigation process in the Dominican Republic?

The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.

What are the deadlines to submit the Income Tax Affidavit in Chile?

The deadlines for submitting the Income Tax Affidavit in Chile vary depending on the type of taxpayer and the closing date of the tax year. Typically, the deadline to file your annual return is April 30, but it's important to check the tax calendar for the exact date.

Other profiles similar to Juan Carlos Sanguino