MARJOLEINY ERIHALET SANCHEZ LLANO - 15915XXX

Comprehensive Background check of Marjoleiny Erihalet Sanchez Llano - 15915XXX

Nationality Venezuelan
National citizen document 15915XXX
Voter Precinct 37629
Report Available

Recommended articles

What are the risks of labor disputes in the Dominican Republic, including strikes and disputes between employers and employees, and how are they being addressed to protect labor rights and job stability?

Labor disputes can have an impact on job stability and the economy. Identifying workplace risks and strategies to address them is important to protect workers' rights and maintain a stable work environment.

What is the law of urban solid waste management in Mexico?

The law of urban solid waste management regulates legal relationships related to the collection, treatment, final disposal and use of waste generated in urban areas, establishing regulations to promote the separation, recycling and adequate disposal of solid waste in Mexico.

What is the process to obtain a formalized company certificate in Peru?

The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.

What are the financing options for tourism infrastructure development projects in the Dominican Republic?

Tourism infrastructure development projects in the Dominican Republic can access financing through commercial banks, tourism financing institutions, government programs, and public-private partnerships. These financings are intended for projects such as the construction and renovation of hotels, development of tourist infrastructure, improvement of airports and promotion of tourist destinations.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?

If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

What is meant by "exposed people" in Paraguay?

In Paraguay, the term "exposed persons" refers to individuals who hold high-level public positions, including government officials, politicians and others, as well as their close family members. These people may be subject to special regulations due to their position.

Other profiles similar to Marjoleiny Erihalet Sanchez Llano