SANDRA MERCEDES CORREA VASQUEZ - 7143XXX

Comprehensive Background check of Sandra Mercedes Correa Vasquez - 7143XXX

Nationality Venezuelan
National citizen document 7143XXX
Voter Precinct 37950
Report Available

Recommended articles

What is the validity of the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.

How is income from the sale of urban real estate declared and taxed in Ecuador?

Income from the sale of urban real estate is subject to Income Tax. Knowing the classification rules and applicable rates is essential for tax compliance.

How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?

Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of expression and association?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of expression and association, including the promotion of spaces for citizen participation, protection of human rights defenders and guarantees for the exercise of freedom of expression of migrants. Initiatives are being developed to strengthen the protection of freedom of association and expression of migrants, as well as to promote their active participation in political and social life.

Are there restrictions on rent increases in Argentina?

Yes, there are legal restrictions on rent increases in Argentina, and any increase must conform to rates established by the government.

What are the penalties for crimes related to drug trafficking in rural areas of Colombia?

Crimes related to drug trafficking in rural areas are punishable by Colombian legislation. Penalties may be more severe due to the implications of drug trafficking in rural communities. In addition to criminal sanctions, strategies are implemented to address the roots of the problem.

Other profiles similar to Sandra Mercedes Correa Vasquez