SIGFREDO JOSE SANCHEZ LOPEZ - 11891XXX

Comprehensive Background check of Sigfredo Jose Sanchez Lopez - 11891XXX

Nationality Venezuelan
National citizen document 11891XXX
Voter Precinct 24060
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of statutory rape?

Rape is punishable by law in Costa Rica. Those who have sexual relations with minors, between the ages of 15 and 18, taking advantage of their inexperience or lack of ability to give valid consent, may face legal action and sanctions, including prison sentences and child protection measures. .

How is the right to inclusive education protected in Chile?

In Chile, the right to inclusive education is protected, guaranteeing access and participation for all people, regardless of their condition or ability. Equal opportunities in the educational field are promoted, support and adaptations are provided to ensure the full participation of students with disabilities or special educational needs, and diversity and respect for the uniqueness of each individual are encouraged.

What is the process for updating amounts owed for tax debts in Paraguay?

The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.

What measures have been implemented to guarantee equal opportunities in access to public employment in Costa Rica?

Measures to guarantee equal opportunities in access to public employment in Costa Rica include selection policies based on merit and the elimination of discriminatory barriers.

What is the visitation regime and how is it established in El Salvador?

Visitation is an agreement or court order that establishes the time and conditions under which the non-custodial parent may have contact with their children. In El Salvador, the visitation regime can be agreed upon by the parents or established by a judge in case of disagreement.

How do companies in Mexico avoid being used for money laundering or terrorist financing through international transactions?

Companies in Mexico can implement control measures, such as reviewing the documentation of foreign clients, monitoring international transactions and verifying international sanction lists. They can also establish compliance policies and involve their staff in the detection and prevention of illicit activities in the area of international transactions.

Other profiles similar to Sigfredo Jose Sanchez Lopez