SILBINO SANCHEZ - 12XXX

Comprehensive Background check of Silbino Sanchez - 12XXX

Nationality Venezuelan
National citizen document 12XXX
Voter Precinct 58121
Report Available

Recommended articles

What are the tax obligations of natural persons in the Dominican Republic?

Natural persons in the Dominican Republic have various tax obligations, including filing income tax returns, paying real estate taxes, declaring property and assets abroad, and complying with sales and services taxes. . They must also maintain accurate accounting records and be aware of tax filing and payment deadlines.

What is the role of compliance due diligence in mergers and acquisitions in Mexico?

Compliance due diligence is crucial in mergers and acquisitions to assess the legal and compliance risks of the target company. This allows buyers to make informed decisions and address any potential defaults prior to the transaction.

What measures are taken to prevent corruption in PEP-related government procurement in Peru?

To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.

What are the rights and obligations of the parties in a Chilean sales contract?

The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.

Can a food debtor in Peru request a pension reduction due to the arrival of new children or family responsibilities?

Yes, the arrival of new children or family responsibilities may be a reason to request a pension reduction in Peru, as it may affect the debtor's ability to meet the current support obligation.

How is responsibility for the maintenance of the garden or green areas on the rented property in Argentina determined?

The responsibility for the maintenance of the garden or green areas is established in the contract; This is generally the responsibility of the tenant, but may be agreed differently.

Other profiles similar to Silbino Sanchez