LUCIDIO DE JESUS SANCHEZ FLORES - 10082XXX

Comprehensive Background check of Lucidio De Jesus Sanchez Flores - 10082XXX

Nationality Venezuelan
National citizen document 10082XXX
Voter Precinct 58636
Report Available

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What are the financing options for development projects in the architectural services sector in the Dominican Republic?

Development projects in the architectural services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international architecture companies. These financings are intended for projects that promote architectural design services, development of plans and projects, and construction of architectural works.

What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?

The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.

What legal consequences do the crime of animal abuse entail in Chile?

In Chile, animal abuse is considered a crime and is regulated by Law No. 21,020 on Responsible Ownership of Pets and Companion Animals. This crime involves causing suffering, injury or death to animals, whether by direct action or negligence. Penalties for animal abuse can include fines, prison sentences and a ban on owning animals.

How is KYC information handled when a customer decides to close an account or end a relationship with a financial institution in Mexico?

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Can judicial records be used as evidence in subsequent trials in El Salvador?

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