TONY OMAR SANTANDER BREA - 13383XXX

Comprehensive Background check of Tony Omar Santander Brea - 13383XXX

Nationality Venezuelan
National citizen document 13383XXX
Voter Precinct 3502
Report Available

Recommended articles

What are the functions of the Public Ministry in Costa Rican judicial processes?

The Public Ministry in Costa Rica has the responsibility of directing the criminal investigation, presenting the accusation and representing the interests of society in judicial processes.

What legal provisions exist to protect the rights of minors in cases of child marriage in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in cases of child marriage, ensuring their protection and offering measures to prevent this practice.

What are the necessary procedures to request an operating license for a scientific research center in the Dominican Republic?

To request an operating license for a scientific research center in the Dominican Republic, you must contact the Ministry of Higher Education, Science and Technology. You must complete an application and provide detailed information about the research center, study areas, research staff, ongoing projects, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

How are discrepancies in the information provided by educational entities handled during identity verification processes in Paraguay?

Companies must have procedures to address discrepancies, collaborating with educational entities to correct information in verification processes in Paraguay.

How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.

What is the situation of the rights of workers in the technology sector in Venezuela?

The rights of workers in the technology sector in Venezuela face challenges regarding the lack of investment in infrastructure, the shortage of qualified human talent, and the lack of technological promotion and development policies. The economic crisis has affected innovation and growth in the technology sector, with a decrease in investment and the adoption of new technologies.

Other profiles similar to Tony Omar Santander Brea