SARAI MARIANA SANCHEZ CASTRO - 19359XXX

Comprehensive Background check of Sarai Mariana Sanchez Castro - 19359XXX

Nationality Venezuelan
National citizen document 19359XXX
Voter Precinct 60773
Report Available

Recommended articles

What is the protection of the rights of people in a situation of political participation in Panama?

In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.

How are tax aspects, including tax obligations and potential risks, verified when performing due diligence for a business acquisition in Bolivia?

Verification involves reviewing tax returns, tax agreements and possible tax contingencies. Collaborating with local accountants, analyzing tax histories and conducting tax audits are crucial measures to identify potential tax risks and ensure a smooth transition during business acquisition in Bolivia.

What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?

Yes, El Salvador participates in information exchange programs to improve the detection and monitoring of PEP financial transactions internationally.

What integration measures does the Spanish government offer for new Argentine migrants?

The Spanish government offers integration measures for new Argentine migrants, which may include language courses, orientation programs, and access to social support services. These measures seek to facilitate adaptation and inclusion in Spanish society.

What is the identification document used in Brazil to access audio equipment rental services?

To access audio equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Other profiles similar to Sarai Mariana Sanchez Castro