SDANNY DAVID ESCOBAR CATARINE - 20330XXX

Comprehensive Background check of Sdanny David Escobar Catarine - 20330XXX

Nationality Venezuelan
National citizen document 20330XXX
Voter Precinct 3122
Report Available

Recommended articles

How can I apply for a work permit for foreign professionals in Colombia?

To apply for a work permit for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, professional title validated in Colombia, employment contract, criminal record certificates, and compliance with the specific requirements for the permit. of work for foreign professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How do Colombian regulations affect foreign companies operating in the country?

Foreign companies operating in Colombia must comply with local laws and regulations, including aspects such as business registration, taxes, and industry-specific requirements.

What types of assets can be seized in Argentina?

In Argentina, assets that can be seized include real estate, bank accounts, vehicles, stocks, and other financial assets. However, there are certain assets considered unseizable, such as those necessary for the debtor's basic subsistence.

How are whistleblowers or informants who provide information about suspicious money laundering activities in Ecuador protected?

Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

What is the situation of Guatemalan women in the educational system?

Although education is a fundamental right, many girls and women in Guatemala still face significant barriers to accessing quality education. These barriers can include poverty, gender and ethnic discrimination, and violence. However, efforts are being made to improve girls' and women's access to education, including scholarship programs, awareness campaigns and inclusion policies.

Other profiles similar to Sdanny David Escobar Catarine