LUCIA IRENE COHEN DE SANCHEZ - 4085XXX

Comprehensive Background check of Lucia Irene Cohen De Sanchez - 4085XXX

Nationality Venezuelan
National citizen document 4085XXX
Voter Precinct 42030
Report Available

Recommended articles

What are the financing options for renewable energy development projects in the tourism industry sector in Argentina?

For renewable energy development projects in the tourism industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the tourism sector, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and tourist establishments committed to sustainability.

How is the management of judicial files addressed in cases of crimes against humanity or war crimes in Guatemala?

The management of judicial files in cases of crimes against humanity or war crimes in Guatemala may involve special procedures and international regulations to guarantee justice and transparency in these sensitive cases.

What is the role of the Securities Superintendency in KYC in Costa Rica?

The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.

What is the legal position regarding background checks when renting homes in Costa Rica and how are the rights of landlords and tenants protected?

In the context of rental housing in Costa Rica, background checks are subject to legal regulations to balance the rights of the landlord and the tenant. This is done to ensure that the selection process is fair and transparent, respecting the rights of both parties.

How do embargoes influence the research and development of technologies for the efficient management of cargo transportation in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of cargo transportation in Bolivia, impacting the optimization of logistics and the reduction of emissions. Projects aimed at fleet management systems, merchandise traceability technologies and sustainable transportation training programs may be at risk. During embargoes, courts must apply injunctive measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of efficient freight transportation during the embargo process. Collaboration with transport entities, the review of logistics mobility policies and the promotion of investments in technologies for the sustainability of cargo transportation are essential to address embargoes in this sector and contribute to the efficiency of trade and logistics in Bolivia.

How is child support established in cases of children with special educational needs in Peru?

In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.

Other profiles similar to Lucia Irene Cohen De Sanchez