PEDRO ENRIQUE RINCON SANCHEZ - 11107XXX

Comprehensive Background check of Pedro Enrique Rincon Sanchez - 11107XXX

Nationality Venezuelan
National citizen document 11107XXX
Voter Precinct 49700
Report Available

Recommended articles

Can I request a Costa Rican identity card if I am a Costa Rican citizen and have changed my photograph on the previous card?

Yes, as a Costa Rican citizen who has changed your photograph on the previous card, you can request a new identity card with the updated photograph. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

What are the safety risks in urban solid waste management in the Dominican Republic, including garbage disposal and landfill management?

Urban solid waste management is a challenge for many cities. Identifying risks and appropriate solid waste management measures is essential to prevent pollution and promote sustainability

What are the consequences of an improper embargo in Argentina?

If it is determined that a seizure was carried out improperly in Argentina, legal consequences may arise for the creditor. This may include the obligation to compensate the debtor for damages suffered, as well as the immediate lifting of the embargo and possible sanctions by the court.

How is kidnapping punished in Costa Rica?

Kidnapping in Costa Rica is punishable with penalties ranging from 20 to 35 years in prison, depending on the severity of the crime and whether there are aggravating circumstances. In addition, it is considered a particularly serious crime, which implies more severe penalties for the guilty.

What is the role of the State Comptroller General in preventing money laundering in Ecuador?

The Comptroller General of the State in Ecuador has an important role in preventing money laundering through the control and audit of public resources. This entity supervises the financial management of government entities and verifies compliance with regulations on the prevention of money laundering. In addition, it carries out investigations of possible irregularities and acts of corruption that may be linked to money laundering.

What is the relationship between regulatory compliance and product safety management in Guatemalan companies?

Regulatory compliance is related to the management of product safety by requiring ethical and legal standards in production and marketing in Guatemalan companies. Complying with safety regulations guarantees safe products and avoids legal risks.

Other profiles similar to Pedro Enrique Rincon Sanchez