SHIRLYS VITZAY SANABRIA SIMANCAS - 13163XXX

Comprehensive Background check of Shirlys Vitzay Sanabria Simancas - 13163XXX

Nationality Venezuelan
National citizen document 13163XXX
Voter Precinct 5344
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the education sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the education sector, recognizing their importance for the human and social development of the country and their vulnerability to precarious working conditions and violence in the school environment. Specific labor regulations, teacher education and training programs, and access to labor welfare services have been established to ensure fair working conditions and access to social security for workers in the education sector. Despite progress, challenges persist in terms of educational infrastructure, school violence, and lack of resources for education in Argentina.

How do Bolivian companies in the waste management sector apply risk list verification to guarantee sustainable environmental practices, avoiding associations with suppliers that do not comply with waste management standards?

Companies in the waste management sector in Bolivia apply verification on risk lists to guarantee sustainable environmental practices. They conduct supplier verifications, comply with international waste management standards, and participate in environmental certification programs. This ensures integrity in waste management and avoids partnerships with suppliers that do not meet sustainable waste management standards.

How can I obtain a Voting Certificate in Chile?

You can obtain a Voting Certificate in Chile by requesting it on the Chilean Electoral Service (Servel) website or at a Servel office. It is generally free and can be obtained online or in person by presenting your ID card.

What obligations do taxpayers have in Panama?

Taxpayers in Panama must keep tax records, file tax returns and comply with tax obligations established by law.

What is the legal basis that governs the embargo process in Guatemala?

In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

Other profiles similar to Shirlys Vitzay Sanabria Simancas