RENNY YAMIEL SANGRONIS MORALES - 25692XXX

Comprehensive Background check of Renny Yamiel Sangronis Morales - 25692XXX

Nationality Venezuelan
National citizen document 25692XXX
Voter Precinct 24101
Report Available

Recommended articles

Can legal action be taken to recover late payments in El Salvador?

Yes, alimony recipients can take legal action to recover missed payments through court proceedings.

What are the legal consequences of the crime of extortion in Ecuador?

The crime of extortion, which involves the threat of causing harm or harm to a person in order to obtain an economic benefit, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect people from extortion practices and guarantee the safety and integrity of citizens.

What is the role of civil society in Bolivia in the prevention and detection of money laundering?

Civil society in Bolivia plays a crucial role in the prevention and detection of money laundering. Citizen participation is promoted through awareness campaigns, educational programs and the provision of safe channels to report suspicious activities. Active collaboration between civil society and authorities strengthens the response capacity against money laundering.

What measures are taken to guarantee the right to a healthy environment in Honduras?

In Honduras, measures have been implemented to guarantee the right to a healthy environment. This includes environmental protection laws and policies, regulations to prevent pollution and ecosystem damage, the promotion of sustainable practices, and citizen participation in environmental decision-making. However, challenges still exist in terms of effective implementation and protection of natural resources.

Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.

What are the tax implications of franchise operations in Chile?

Franchise operations in Chile may have tax implications for both the franchisor and the franchisor.

Other profiles similar to Renny Yamiel Sangronis Morales