PEDRO LUIS DIAZ SANANES - 11306XXX

Comprehensive Background check of Pedro Luis Diaz Sananes - 11306XXX

Nationality Venezuelan
National citizen document 11306XXX
Voter Precinct 3540
Report Available

Recommended articles

What are the laws and penalties associated with rental disputes in Panama?

Lease related disputes in Panama are regulated by Law 93 of 1973 and other regulations. Penalties for breach of lease may include termination of the lease and other corrective measures as stipulated in leasing legislation.

What is the situation of the rights of children in Guatemala in relation to child labor?

Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.

How should suspicious transactions be reported under KYC in El Salvador?

Suspicious transactions must be reported to the Financial Analysis Unit of El Salvador (UAF) in accordance with current regulations. This is essential for the prevention and detection of illegal activities.

What is the right to access public information in El Salvador?

The right to access public information in El Salvador implies that all people have the right to access information that is of public interest and is in the hands of government authorities. This includes the right to request and receive information, the right to transparency in public management, the right to accountability and the right to informed citizen participation.

How are the delivery conditions regulated in a contract for the sale of online products in Argentina?

In contracts for the sale of online products in Argentina, the delivery conditions must be specific and adapted to electronic commerce. This may include terms regarding shipping, delivery times, costs and responsibilities of each party, especially in the case of international sales.

What are the legal consequences of the crime of sabotage in the Dominican Republic?

Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out acts of destruction, damage or manipulation in facilities, public services or strategic infrastructures, with the purpose of disturbing the normal functioning or causing economic or social harm, may face criminal sanctions and be obliged to repair the damages caused, as established. in the Penal Code and national security laws.

Other profiles similar to Pedro Luis Diaz Sananes