OSCAR ALEXANDER SANCHEZ NIETO - 12517XXX

Comprehensive Background check of Oscar Alexander Sanchez Nieto - 12517XXX

Nationality Venezuelan
National citizen document 12517XXX
Voter Precinct 25
Report Available

Recommended articles

What role do environmental audits play in environmental due diligence in Chile?

Environmental audits are crucial in environmental due diligence in Chile, as they help identify environmental risks, verify compliance with environmental regulations, and evaluate the long-term impact of the transaction on the natural environment.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?

Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

What are the legal implications of having a judicial record in Bolivia?

Having a judicial record in Bolivia can have various legal implications, such as restrictions on obtaining certain jobs, limitations on applying for visas, or even affect the possibility of obtaining credits. It is essential to know local laws and regulations to understand how judicial records can affect a person's daily life in Bolivia.

What is the validity of the Vehicle Identification Certificate in Peru?

The Vehicle Identification Certificate in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures, transfers of ownership or registration in vehicle registrations.

How does KYC affect donations and sponsorships in the cultural and artistic field in Costa Rica, considering the social responsibility of companies?

In the cultural and artistic field, KYC ensures that donations and sponsorships comply with ethical and legal standards, strengthening the social responsibility of companies and their contribution to cultural development in Costa Rica.

What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

Other profiles similar to Oscar Alexander Sanchez Nieto