ROSMARY SANCHEZ - 12619XXX

Comprehensive Background check of Rosmary Sanchez - 12619XXX

Nationality Venezuelan
National citizen document 12619XXX
Voter Precinct 63510
Report Available

Recommended articles

How is PEP accountability promoted in Peru?

The accountability of PEPs in Peru is promoted through audits, the disclosure of financial information, the supervision of public management and the application of sanctions in cases of inappropriate conduct.

What is the role of corporate social responsibility (CSR) in regulatory compliance in the Dominican Republic?

CSR plays an important role in regulatory compliance by promoting ethical and responsible business practices, which can be a key component in complying with certain regulations related to sustainability and corporate responsibility.

How is the crime of human trafficking prosecuted in the Dominican Republic?

In the Dominican Republic, human trafficking is a serious crime punishable by prison sentences in accordance with Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes protection measures for victims and sanctions for human traffickers.

What are the legal implications of not providing a rent receipt to the tenant in Bolivia?

In Bolivia, failure to provide a rent receipt to the tenant can have legal implications for both the landlord and the tenant. For the landlord, failure to provide a rent receipt may impact the landlord's ability to demonstrate compliance with the tenant's payment obligations in the event of litigation. On the other hand, for the tenant, not receiving a rent receipt can make it difficult to verify the payments made and their compliance with contractual obligations. Additionally, rent receipts are important to keep a proper record of payments made and may be necessary for accounting and tax purposes. Therefore, it is advisable that both the landlord and the tenant agree on and maintain a system for the issuance and receipt of rental receipts to avoid potential disputes and ensure compliance with contractual obligations in Bolivia.

How is the crime of kidnapping penalized in the Dominican Republic?

Kidnapping is a serious crime that is prosecuted in the Dominican Republic. Those who capture, detain or deprive a person of liberty against their will, demanding ransom or with the intention of committing other crimes, may face severe criminal sanctions, including prison terms, as established in the Penal Code and protection laws. to human rights.

How can I obtain a secondary school certificate in Peru?

To obtain a secondary school certificate in Peru, you must go to the educational institution where you completed your secondary education and request the certificate. It is necessary to present the required documentation and comply with the requirements established by the institution.

Other profiles similar to Rosmary Sanchez