LUIS ALFREDO BARRERA SANCHEZ - 21794XXX

Comprehensive Background check of Luis Alfredo Barrera Sanchez - 21794XXX

Nationality Venezuelan
National citizen document 21794XXX
Voter Precinct 49632
Report Available

Recommended articles

How is civil society involved in the supervision and evaluation of the implementation of regulations for exposed people in Paraguay?

Civil society in Paraguay is actively involved in monitoring and evaluating the implementation of regulations for exposed people, participating in consultation processes and providing valuable feedback.

What is the Driving Permit in Peru?

The Driving Permit in Peru is a document issued by the Urban Transportation Authority for Lima and Callao (ATU) that authorizes a person to drive vehicles in Peruvian territory. This permit is necessary to drive legally in the country.

How can private companies collaborate in corporate social responsibility programs related to administrative procedures in El Salvador?

El Salvador can fund educational or advisory programs for small businesses or local communities, helping them understand and complete procedures more effectively.

Can a foreign citizen obtain a DNI in Peru if they have a refugee visa?

Foreign citizens with refugee status in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

What are the rights and responsibilities of the parties in a sales contract when it comes to the delivery of perishable goods in the Dominican Republic?

In sales contracts that involve perishable goods, it is essential that the parties agree on delivery times and transportation conditions that guarantee the freshness and quality of the products. The seller has the responsibility to deliver the goods in optimal condition, while the buyer must receive them on time and verify their condition.

Other profiles similar to Luis Alfredo Barrera Sanchez