MARIA ANDREINA SANCHEZ FERNANDEZ - 15974XXX

Comprehensive Background check of Maria Andreina Sanchez Fernandez - 15974XXX

Nationality Venezuelan
National citizen document 15974XXX
Voter Precinct 40570
Report Available

Recommended articles

What is the situation of religious freedom in El Salvador?

Religious freedom is guaranteed in El Salvador, with the Constitution protecting the right of people to freely profess and practice their religion.

What penalties exist for manipulating or altering legally valid identity documents in El Salvador?

Penalties can be severe and include fines and prison sentences for illegally altering legitimate identity documents.

What is the treatment of intellectual property clauses in a sales contract for mobile application development consulting services in Argentina?

In contracts for the sale of consulting services in the development of mobile applications in Argentina, intellectual property clauses are fundamental. They must address the ownership of rights, the licenses granted and restrictions on the use of intellectual property, ensuring a clear understanding of the rights associated with the mobile applications developed.

How are adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala legally addressed?

Adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a safe educational environment that is respectful of sexual and gender diversity.

Does a sales contract need to be notarized in Panama?

Not all sales contracts require notarization, but it is common to notarize real estate purchase and sale contracts for registration in the Public Registry.

What is the focus of cash control measures on preventing money laundering in Chile?

Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.

Other profiles similar to Maria Andreina Sanchez Fernandez