PEDRO PABLO SANCHEZ GARCIA - 5118XXX

Comprehensive Background check of Pedro Pablo Sanchez Garcia - 5118XXX

Nationality Venezuelan
National citizen document 5118XXX
Voter Precinct 39400
Report Available

Recommended articles

Does the DPI contain information about the citizen's marital status?

Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.

How is identity validation handled in the field of academic and scientific research in Colombia?

In the field of academic and scientific research in Colombia, identity validation is handled through processes of review and verification of the identity of researchers. Academic registration and institutional affiliation verification systems can be used to ensure the authenticity of contributions in academic and scientific fields.

What is the customs inspection process in Guatemala?

The customs inspection process in Guatemala involves the review and verification of customs declarations to guarantee compliance with regulations and the correct settlement of taxes. The Superintendency of Tax Administration (SAT) plays a fundamental role in this process.

How is international cooperation promoted in the prevention of money laundering related to politically exposed persons in Guatemala?

International cooperation in the prevention of money laundering related to politically exposed persons in Guatemala is promoted through agreements and collaborations with international organizations. Guatemala participates in joint efforts with other nations and follows the guidelines established by organizations such as the Financial Action Task Force (FATF) to effectively address this problem at a global level.

How is the activity of the pharmaceutical industry in Brazil regulated in terms of research, development and marketing of medicines and health products?

The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA) and by other supervisory entities,

What is the tax policy for promoting technological ventures and startups in Bolivia?

The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.

Other profiles similar to Pedro Pablo Sanchez Garcia