LISANDRO JOSE SANCHEZ ABREU - 18833XXX

Comprehensive Background check of Lisandro Jose Sanchez Abreu - 18833XXX

Nationality Venezuelan
National citizen document 18833XXX
Voter Precinct 60420
Report Available

Recommended articles

What are the obligations of companies in Paraguay in relation to the protection of personal data?

Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.

How are background checks legally handled in the healthcare sector in Costa Rica?

In the health sector in Costa Rica, background checks are regulated by the General Health Law and its Regulations. This legislation establishes specific procedures to ensure the suitability and reliability of health professionals. Employers in the sector must follow these regulations to comply with ethical and legal standards in the hiring of health personnel.

What should I do if I change my address in Costa Rica and I have an identity card?

If you change your address in Costa Rica, you must update your address in the Civil Registry. You can request the modification of your address by presenting the required documents and following the established procedures.

How is the privacy of information in judicial records protected in Paraguay?

The privacy of information in judicial records in Paraguay is protected by data protection laws and specific regulations. Only authorized persons can access this information, and its use must comply with legal and ethical purposes.

What are the legal criteria for seizing movable and immovable property in Guatemala in cases of personal loan debts?

The legal criteria for seizing movable and immovable property in Guatemala for personal loan debts are governed by the Civil and Commercial Procedure Code and specific legislation on contracts and loans. The courts must evaluate the validity of the debt, the existence of non-compliance and, based on this, authorize the seizure. It is essential to follow legal procedures to protect the rights of both parties involved.

What is the process to obtain a certificate of tax status in Mexico?

To obtain proof of tax status in Mexico, you must access the SAT portal and follow the application procedure. This certificate shows the current tax situation and is useful to demonstrate good tax records in various business transactions.

Other profiles similar to Lisandro Jose Sanchez Abreu