ROBERTO ANTONIO SANCHEZ CARUCI - 9613XXX

Comprehensive Background check of Roberto Antonio Sanchez Caruci - 9613XXX

Nationality Venezuelan
National citizen document 9613XXX
Voter Precinct 28884
Report Available

Recommended articles

Can you provide details about your last charitable donation registered in Ecuador?

My last charitable donation was to [Organization Name] on [Date of Donation].

Is it possible to change the conditions of the contract during its validity in Argentina?

Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.

What is the Financial Analysis Unit (UAF) in Guatemala and what is its role in preventing money laundering?

The Financial Analysis Unit (UAF) is a government entity in Guatemala in charge of receiving, analyzing and disseminating reports of suspicious operations related to money laundering and terrorist financing. Its function is crucial for the detection and prevention of these activities.

What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?

The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.

What are the requirements to request a permit to occupy public spaces for street commerce in Honduras?

The requirements to request a permit to occupy public spaces for street commerce in Honduras include submitting an application to the corresponding Municipality. You must provide the required documentation, such as health permits, location plans, and meet the requirements established for street commerce.

What is the procedure for the dissolution and liquidation of a public limited company in Colombia?

The dissolution and liquidation of a corporation in Colombia involves the adoption of a dissolution agreement, the appointment of liquidators, the sale of assets, the payment of liabilities and the cancellation of the company before the Chamber of Commerce.

Other profiles similar to Roberto Antonio Sanchez Caruci