SERGIO RAMON CHANCHAMIRE AMARICUA - 21066XXX

Comprehensive Background check of Sergio Ramon Chanchamire Amaricua - 21066XXX

Nationality Venezuelan
National citizen document 21066XXX
Voter Precinct 6390
Report Available

Recommended articles

What protections exist for the rights of domestic workers in Honduras?

Domestic workers have protected rights in Honduras. There are laws and regulations that seek to ensure your labor protection, equal treatment, fair pay, decent working conditions and protection against exploitation and abuse. In addition, awareness and training on labor rights is promoted for domestic workers. However, challenges still exist in terms of fully implementing these protections and eliminating abusive practices in this sector.

What are the benefits and risks of investing in real estate in Mexico?

Mexico Investing in real estate in Mexico can have benefits such as generating passive income through rentals, the potential for property value appreciation, and diversifying the investment portfolio. However, there are also risks such as the fluctuation of the real estate market, maintenance costs and possible vacancies.

What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.

How do judicial records affect access to mental health services in Colombia?

When accessing mental health services, judicial history can be taken into account in the evaluation of the patient to provide appropriate treatment and ensure the safety of the therapeutic environment.

What documentation and records should taxpayers in El Salvador keep to support their tax returns?

Taxpayers in El Salvador must maintain documentation and records that support their tax returns, including invoices, receipts of expenses, accounting records and other documents related to their economic activities.

Are there statutes of limitations for disciplinary records in Guatemala?

Yes, in Guatemala, there are statutes of limitations for disciplinary records. These deadlines vary depending on the nature of the violation and the specific regulations of the profession. Generally, deadlines are established in which disciplinary sanctions can no longer be imposed or applied. It is important to know the statute of limitations in each case.

Other profiles similar to Sergio Ramon Chanchamire Amaricua