MARIENNY SCANDELA SANCHEZ - 16633XXX

Comprehensive Background check of Marienny Scandela Sanchez - 16633XXX

Nationality Venezuelan
National citizen document 16633XXX
Voter Precinct 62630
Report Available

Recommended articles

How are security risks evaluated in due diligence in the air transport sector in Chile?

In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.

Can judicial records in Argentina be used to discriminate against a person?

In Argentina, discrimination based on judicial record is prohibited by law. Decisions about employment, access to housing, public services, and other aspects of life should not be based solely on a person's judicial record unless there is a reasonable and legal justification for doing so.

How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?

Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.

What are the measures that the State takes to guarantee compliance with child support obligations in cases of divorce or separation in Panama?

The State takes measures to guarantee compliance with child support obligations, establishing legal mechanisms and sanctions for those who fail to fulfill their responsibilities in Panama.

What are the tax regulations for import and export operations of products from the port infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the port infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and port regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the port infrastructure construction sector.

What is the role of the Superintendency of Surveillance and Private Security in background checks in Colombia?

The Superintendency regulates private security activities, including background checks. Companies that provide this type of services must comply with established regulations.

Other profiles similar to Marienny Scandela Sanchez