PEDRO MIGUEL SANCHEZ BECERRA - 12836XXX

Comprehensive Background check of Pedro Miguel Sanchez Becerra - 12836XXX

Nationality Venezuelan
National citizen document 12836XXX
Voter Precinct 12881
Report Available

Recommended articles

What is the impact of financial education on market risk management in El Salvador?

Financial education has a significant impact on market risk management in El Salvador by providing investors and companies with the knowledge and skills necessary to understand and manage the risks associated with market fluctuations, such as price risk, risk interest rate and currency risk. Financial education allows them to understand portfolio diversification strategies, sensitivity analysis and market risk hedging, which contributes to better management.

What protections exist for the right to non-discrimination due to disability in Costa Rica?

The right to non-discrimination due to disability in Costa Rica implies the protection and respect of the rights of people with disabilities. It seeks to guarantee equal treatment, access to opportunities, universal accessibility, and protection against any form of discrimination based on disability.

How is the prevention of money laundering addressed in the technology and communications sector in Argentina?

In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

What are the consequences of making modifications to the leased property without the landlord's consent in Bolivia?

In Bolivia, making modifications to the leased property without the express consent of the landlord can have legal consequences. The landlord may demand the return of the property to its original state at the end of the contract, and in some cases, may take legal action for damages caused by unauthorized modifications. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

What is the role of the Superintendency of Banks of Panama in regulating integrity in the financial sector?

The Superintendency of Banks of Panama has a crucial role in regulating integrity in the financial sector, supervising and promoting compliance with regulations against money laundering and terrorist financing.

How are sick or disability leave situations regulated in Colombia and what are the rights of workers in these circumstances?

Sick or disability leaves in Colombia are regulated to protect workers facing health problems. Employers must provide paid leave and respect workers' rights to appropriate health care. Workers have the right to return to their jobs after sick or disability leave, and there are protections against unfair dismissal for health reasons.

Other profiles similar to Pedro Miguel Sanchez Becerra