OLIVER PINO SANCHEZ - 17862XXX

Comprehensive Background check of Oliver Pino Sanchez - 17862XXX

Nationality Venezuelan
National citizen document 17862XXX
Voter Precinct 50130
Report Available

Recommended articles

What is the economic impact of streamlining procedures in Costa Rica?

The streamlining of procedures in Costa Rica has a positive economic impact by reducing the costs associated with the management of administrative processes. Efficiency in procedures favors investment and business activity by eliminating bureaucratic barriers. This contributes to a more conducive environment for economic development by facilitating the creation and operation of companies, generating employment and promoting investment.

What is a tax debtor in Mexico?

A tax debtor in Mexico is a person or entity that has pending payment of taxes to the government. This may include income taxes, VAT, among others.

What is the impact of financial education on loan decision making in El Salvador?

Financial education has a significant impact on lending decision-making in El Salvador by providing individuals with the knowledge and skills necessary to properly evaluate and select loan options. Financial education helps you understand concepts such as interest rates, terms, conditions and the total costs of the loan, which allows you to make informed decisions and avoid excessive debt.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

What is the process to obtain a divorce order due to religious disagreements in Mexico?

To obtain a divorce order for religious disagreements in Mexico, a complaint must be filed before a judge, demonstrating the religious disagreement between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

Can judicial records in Colombia be used in civil cases or non-criminal legal disputes?

In general, judicial records in Colombia refer to criminal offenses and are usually used in cases related to the criminal field. However, in certain cases, such as legal disputes involving aspects of good conduct or moral fitness, judicial records may be presented as relevant evidence before the court.

Other profiles similar to Oliver Pino Sanchez