SERGIO ALBERTO ALVAREZ SANCHEZ - 23299XXX

Comprehensive Background check of Sergio Alberto Alvarez Sanchez - 23299XXX

Nationality Venezuelan
National citizen document 23299XXX
Voter Precinct 44270
Report Available

Recommended articles

How should Peruvian companies approach the taxation of income generated by event management services and show organization, and what are the strategies to optimize the tax burden in this area?

The taxation of income from event management and show organization services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for event services and the evaluation of tax benefits related to the entertainment industry can help companies optimize the tax burden in the field of event management.

Can the use of the leased property be changed in Chile?

Changing the use of the leased property generally requires the consent of the landlord and must be specified in the contract. Changing use without permission may result in breach of contract.

What is KYC and why is it important in Paraguay?

KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.

How is the name change process carried out in Peru?

Changing your name in Peru involves submitting an application to the RENIEC (National Registry of Identification and Civil Status) and justifying the reasons for the change. The process may require a hearing and publication in the official journal. Certain legal requirements must be met for a name change.

What is the geographical location of Argentina?

Argentina is located at the southern tip of South America, bordering Chile to the west and south, Bolivia and Paraguay to the north, and Brazil, Uruguay and the Atlantic Ocean to the east.

What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?

They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.

Other profiles similar to Sergio Alberto Alvarez Sanchez