LISETTE ANDREINA SANCHEZ CLAVO - 19985XXX

Comprehensive Background check of Lisette Andreina Sanchez Clavo - 19985XXX

Nationality Venezuelan
National citizen document 19985XXX
Voter Precinct 11001
Report Available

Recommended articles

What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

What are the grounds for marriage annulment in Peru?

The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.

What are the steps to change a child's last name in Mexico?

Changing a child's last name in Mexico generally requires a legal process. Parents must submit a request to a family judge, justifying the reason for the change. This may involve a change to the birth certificate and a specific legal procedure must be followed.

What is the identification document used in Brazil to access public parking services?

To access public parking services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the parking policies.

What is customer due diligence and why is it essential in compliance with AML laws in Costa Rica?

Customer due diligence is a process through which entities must understand and verify the identity of their customers, as well as assess the risk associated with them. It is essential in compliance with AML laws in Costa Rica because it helps prevent the use of financial institutions for illicit activities. This involves identifying beneficial owners and reviewing transactions for any suspicious activity.

What is the situation of the rights of women in work in the research and technological development sector in Mexico?

Women who work in the research and technological development sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of the participation of women in leadership roles and the fight against gender discrimination and harassment in the scientific and technological field. .

Other profiles similar to Lisette Andreina Sanchez Clavo