SATURNINO DAVILA SANCHEZ - 7647XXX

Comprehensive Background check of Saturnino Davila Sanchez - 7647XXX

Nationality Venezuelan
National citizen document 7647XXX
Voter Precinct 33940
Report Available

Recommended articles

Can a food debtor in Paraguay request a temporary reduction of the obligation due to exceptional circumstances?

Yes, in Paraguay, a support debtor can request a temporary reduction of the support obligation in cases of exceptional circumstances, such as loss of employment or other unforeseen situations.

What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?

SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.

What is the role of the Securities Market Superintendence (SMV) in regulatory compliance in Peru?

The SMV regulates and supervises the securities market in Peru, ensuring that listed companies comply with financial reporting and disclosure standards.

What sanctions apply in case of misuse of background information in Costa Rica?

Misuse of background information in Costa Rica can have legal consequences. Penalties can include fines and, in serious cases, prison sentences. Companies that use background information in a discriminatory manner

What role does identity validation play in access to digital financial services, such as electronic wallets, in Mexico?

Identity validation plays a fundamental role in access to digital financial services, such as electronic wallets, in Mexico. Users must verify their identity before using these services to ensure that transactions are secure and legitimate. E-wallets typically use security measures, such as two-factor authentication and ID verification, to protect user accounts and prevent unauthorized access. This is essential to promote the adoption of digital financial services and foster financial inclusion.

How is the advertising of products or services that imply long-term obligations in sales contracts regulated in Paraguay?

Advertising of products or services that imply long-term obligations in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and detailed information about long-term obligations, including terms, conditions and associated costs. Consumers have the right to fully understand the implications before committing to long-term contracts. The regulation seeks to guarantee transparency and protect consumer rights in situations that involve long-term commitments.

Other profiles similar to Saturnino Davila Sanchez