SERGIO ANIBAL SANCHEZ FERNANDEZ - 9230XXX

Comprehensive Background check of Sergio Anibal Sanchez Fernandez - 9230XXX

Nationality Venezuelan
National citizen document 9230XXX
Voter Precinct 50228
Report Available

Recommended articles

What is the impact of risk list verification on Chile's international trade relations?

Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.

What are the main tax obligations of companies in Bolivia?

Companies in Bolivia have tax obligations that include filing tax returns, paying income taxes and other taxes.

What are the sectors most prone to money laundering in Panama?

In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.

Can I obtain a copy of my court records online in Costa Rica?

Yes, in Costa Rica it is possible to obtain a copy of your judicial records online through the electronic services provided by the Judicial Records Directorate. These services allow you to make the request and receive the documentation electronically, as long as the requirements are met and the necessary information is provided.

What are the rights of LGBT+ people in El Salvador?

LGBT+ people in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, gender identity, sexual orientation and access to comprehensive health. However, challenges persist in fully guaranteeing these rights, and it is necessary to promote the inclusion and protection of LGBT+ people in all areas of society.

What is the right to access to justice for people in poverty in El Salvador?

The right to access to justice for people living in poverty in El Salvador implies that all people have the right to access an equitable and impartial justice system, regardless of their socioeconomic level. This includes the right to receive free or affordable legal assistance, the right to legal representation, the right to free justice and the right to non-discrimination in access to justice.

Other profiles similar to Sergio Anibal Sanchez Fernandez