MARIA JULIANA SANCHEZ - 7681XXX

Comprehensive Background check of Maria Juliana Sanchez - 7681XXX

Nationality Venezuelan
National citizen document 7681XXX
Voter Precinct 53540
Report Available

Recommended articles

What is the legal framework for filing revocation appeals in El Salvador?

The presentation of revocation appeals is regulated by the Civil and Commercial Procedure Code, allowing judicial resolutions to be challenged before the same court that issued them.

What is considered illicit enrichment by a politically exposed person in Argentina?

In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.

What rights do grandparents have regarding custody of their grandchildren in the Dominican Republic?

Grandparents can apply for custody of their grandchildren in the Dominican Republic if they can prove that it is in the best interests of the children. A court will consider these cases based on the best interests of the minors, taking into account the circumstances

How is the income obtained from the sale of information technology exploitation rights taxed in Argentina?

Income obtained from the sale of information technology exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What should I do if I find an error on my personal identification card or passport after I have received it?

If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.

What rights does the debtor have to present evidence in his defense in a seizure process in Chile?

The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.

Other profiles similar to Maria Juliana Sanchez