WILMER ALFREDO RESISTIDO SANCHEZ - 13046XXX

Comprehensive Background check of Wilmer Alfredo Resistido Sanchez - 13046XXX

Nationality Venezuelan
National citizen document 13046XXX
Voter Precinct 20467
Report Available

Recommended articles

How are the rights of people in vulnerable situations, such as children, the elderly and people with disabilities, protected during embargoes in Bolivia?

The protection of the rights of people in vulnerable situations during embargoes in Bolivia is of utmost importance. Courts must apply specific precautionary measures that avoid disproportionate impacts on vulnerable groups, ensuring their access to essential services and the protection of their rights. Coordination with human rights organizations, the review of social protection policies and the implementation of measures that safeguard the well-being of children, the elderly and people with disabilities are key elements to address embargoes in a way that guarantees equity and protection of human rights. in society.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the participation of rural communities in political decision-making?

Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact in promoting the participation of rural communities in political decision-making. By recognizing the importance of representation and participation of these communities in political spaces, their voice is strengthened and the equitable and sustainable development of rural areas is promoted. Furthermore, the implementation of measures to prevent corruption and promote inclusion guarantees that the interests and needs of rural communities are taken into account in political decision-making.

What types of entities and sectors are required to comply with AML regulations in Costa Rica?

In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.

What happens if a RUT is expired in Chile?

A RUT does not expire, but the identity card that contains it can expire. If the card has expired, it must be renewed to continue using the RUT.

When is it necessary to renew the identity card for an Ecuadorian citizen who has lost and recovered his or her document?

The renewal of the identity card for an Ecuadorian citizen who has lost and recovered his document must be carried out within the established deadlines. It is necessary to follow the procedures established by the Civil Registry and present the documentation required for renewal, ensuring that the information in the new document is updated and valid.

Are there special provisions for the identity card of Bolivian citizens who have participated in international humanitarian missions and need updated documentation upon return?

Citizens who have participated in international humanitarian missions can receive assistance from SEGIP to update their documentation upon return, following the standard procedure and presenting the relevant documents.

Other profiles similar to Wilmer Alfredo Resistido Sanchez