SANDRA SANCHEZ ESLAVA - 14494XXX

Comprehensive Background check of Sandra Sanchez Eslava - 14494XXX

Nationality Venezuelan
National citizen document 14494XXX
Voter Precinct 39460
Report Available

Recommended articles

How is gender equality guaranteed in the selection process in Ecuador?

Gender equity can be promoted through inclusive policies, the elimination of bias in the writing of job offers and the implementation of selection processes that guarantee equal opportunities for candidates of all genders.

What is the crime of ant theft in Mexican criminal law?

The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What are the legal consequences of monopolistic practices in Ecuador?

Monopolistic practices are considered crimes in Ecuador and can lead to significant economic sanctions, as well as the imposition of corrective measures and the dissolution of monopolies. This regulation seeks to promote fair competition and protect consumer rights.

How is the process of requesting and obtaining authorizations to hold cultural and artistic events regulated in Paraguay?

In Paraguay, the process of requesting and obtaining authorizations to hold cultural and artistic events is subject to specific regulations. Organizers must comply with requirements such as the presentation of programs, safety conditions and follow the procedures established by the country's cultural authority.

What are the legal implications of child support in Mexico?

Child support is established to ensure that children receive the support necessary for their well-being, including food, housing, education and medical care. Failure to pay the pension can lead to legal sanctions.

Other profiles similar to Sandra Sanchez Eslava