SANDI JOSE DELGADO BENITEZ - 12274XXX

Comprehensive Background check of Sandi Jose Delgado Benitez - 12274XXX

Nationality Venezuelan
National citizen document 12274XXX
Voter Precinct 47170
Report Available

Recommended articles

How is feminicide penalized in Ecuador?

Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.

What legal remedies do debtors have to protect their assets from seizure in the Dominican Republic?

Debtors can use legal remedies such as requesting protective measures, negotiating payment agreements, and filing opposition to protect their assets from seizure in the Dominican Republic.

Can the background check include review of project management skills for roles in the construction sector in Colombia?

Yes, verification may include reviewing project management skills, especially for roles in the construction sector. The candidate's ability to plan, coordinate and execute construction projects effectively is evaluated.

What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the H-3 visa for non-medical training?

Ecuadorian citizens can participate in non-medical practical training programs in the United States through the H-3 visa. This program provides training opportunities in various fields, such as business and technology, as long as the program is sponsored by a US employer and meets specific requirements.

What is the National Firearms Registry in Colombia?

The National Firearms Registry in Colombia is a system that collects and records information on firearms legally registered in the country, as well as the data of their owners.

How is the financial strength of local counterparties evaluated in a transaction in the Dominican Republic?

Assessing the financial strength of local counterparties involves analyzing their credit history, payment capacity, cash flow, indebtedness, and the overall health of their balance sheet. Additionally, it is essential to check if there are any hidden financial obligations or liabilities that could affect the transaction.

Other profiles similar to Sandi Jose Delgado Benitez