SERGIO JESUS SANCHEZ MARTINEZ - 25928XXX

Comprehensive Background check of Sergio Jesus Sanchez Martinez - 25928XXX

Nationality Venezuelan
National citizen document 25928XXX
Voter Precinct 18430
Report Available

Recommended articles

What additional documents are required to obtain the identity card for foreigners in Ecuador?

Foreigners who apply for an identity card in Ecuador generally must present documents such as a registration certificate, a valid visa, and other documents that support their immigration status. Requirements may vary depending on the visa category.

What is the validity period of the temporary identification issued by the INE?

The validity period of the temporary identification issued by the INE may vary, but generally it is valid for 30 to 60 days, depending on the situation and the process in progress.

What are the financing options for hydropower infrastructure development projects in Peru?

For hydroelectric energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). There are also international organizations and investment funds that support hydroelectric energy projects in the country.

What should I do if I want to change my photo on my DNI?

If you want to change your photo on your DNI, you must renew the document. Go to a RENAPER office or the Civil Registry, follow the renewal process and make sure you bring an updated photograph.

What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

Can a debtor request the release of assets seized in the Dominican Republic if he or she proves that the debt is nonexistent or illegal?

A debtor may request the release of assets seized in the Dominican Republic if he or she can convincingly demonstrate that the debt is non-existent or illegal.

Other profiles similar to Sergio Jesus Sanchez Martinez