TRINA MANUELA SANCHEZ APONTE - 268XXX

Comprehensive Background check of Trina Manuela Sanchez Aponte - 268XXX

Nationality Venezuelan
National citizen document 268XXX
Voter Precinct 18960
Report Available

Recommended articles

What are the rights of children in divorce cases in Brazil?

In cases of divorce in Brazil, children have rights to support, education, care and affection from both parents. The aim is to guarantee your well-being and protect your best interests during the divorce process.

What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?

The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.

How are environmental crime cases handled in the Guatemalan legal system?

Environmental crime cases are handled through specific environmental protection laws in Guatemala. Investigations are conducted and sanctions imposed on those who violate environmental laws.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

How does political exposure influence the population's trust in Costa Rican government institutions?

Political exposure can affect trust in government institutions, with transparency and accountability being key elements to restore it. Restoring public trust is essential for the effective functioning of democracy.

Can I get a DNI if I don't have a birth certificate?

If you do not have a birth certificate, it is necessary to complete the late birth registration process to obtain the DNI. You must submit additional documentation, such as sworn statements from witnesses or documentation proving your identity and affiliation.

Other profiles similar to Trina Manuela Sanchez Aponte