SAYL JOSE GERMAN HANDAM - 20673XXX

Comprehensive Background check of Sayl Jose German Handam - 20673XXX

Nationality Venezuelan
National citizen document 20673XXX
Voter Precinct 38250
Report Available

Recommended articles

What is the civil union recognition process in Chile?

The civil union recognition process in Chile allows same-sex couples to legally formalize their relationship and obtain rights and responsibilities similar to married couples.

What is the "Identity of Origin" Program in Mexico and how is it related to identification?

The "Identity of Origin" Program seeks to recognize the cultural and ethnic identity of indigenous communities in Mexico. This may involve issuing special identification documents that reflect people's cultural and ethnic identity.

What support is provided to support recipients to access legal resources in Guatemala?

Support recipients in Guatemala can access legal resources through free or low-cost legal advice services provided by government institutions and non-governmental organizations. They can also seek legal representation in the judicial process. Additionally, family courts can provide information and advice on how to make complaints in the event of non-compliance and access legal remedies to protect your rights.

What is the role of the National Securities Commission (CONASEV) in preventing the financing of terrorism in Costa Rica?

CONASEV in Costa Rica supervises and regulates the securities market and has a role in preventing the financing of terrorism. It ensures that listed companies comply with regulations related to terrorist financing.

What is the tax authority in charge of collecting taxes in Paraguay?

In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

Other profiles similar to Sayl Jose German Handam