TOMMY ALEJANDRO SANCHEZ VALBUENA - 14651XXX

Comprehensive Background check of Tommy Alejandro Sanchez Valbuena - 14651XXX

Nationality Venezuelan
National citizen document 14651XXX
Voter Precinct 59520
Report Available

Recommended articles

How are related companies that do not comply with accessibility standards in public contracts in Paraguay sanctioned?

Related companies that do not comply with accessibility standards may face penalties and exclusions from bidding processes, ensuring accessibility in government projects in Paraguay.

How are ownership and risk transfer clauses handled in international sales contracts in Colombia?

In international sales contracts, ownership and risk transfer clauses are essential to define when the ownership and risks associated with the goods are transferred between the seller and the buyer. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to agree clear terms on the transfer of ownership, the place of delivery and the associated costs. Additionally, the terms of insurance and liability in case of loss or damage during transportation must be defined. Including detailed ownership and risk transfer clauses helps avoid misunderstandings and ensures efficient execution of the contract.

Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?

Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

How to process a hunting permit in Peru?

To process a hunting permit in Peru, you must contact the Ministry of Agriculture and Irrigation or the competent entity for hunting and fauna. You will need to apply, meet hunting requirements, pay fees, and obtain a permit before hunting in the country.

What are the specific challenges of political decentralization in the regions of Costa Rica?

Political decentralization in Costa Rica faces challenges related to equity in the distribution of resources and the effective capacity of local governments to address the specific needs of their communities. Overcoming these challenges requires careful planning and strengthening local capacities.

Other profiles similar to Tommy Alejandro Sanchez Valbuena