YASMIN DEL CARMEN SULBARAN SANCHEZ - 22166XXX

Comprehensive Background check of Yasmin Del Carmen Sulbaran Sanchez - 22166XXX

Nationality Venezuelan
National citizen document 22166XXX
Voter Precinct 31861
Report Available

Recommended articles

What is the role of the National Institute for Cooperative Development (INFOCOOP) in Ecuador?

The National Institute for Cooperative Development is the entity in charge of promoting and strengthening cooperatives in Ecuador. Its main objective is to promote economic and social development through the organization and promotion of cooperatives. INFOCOOP is responsible for promoting cooperativism, training and advising cooperatives, promoting the solidarity economy, and regulating and supervising cooperative activities.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

What is the process to request access to public information related to politically exposed people in Argentina?

In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.

How is the suitability of a candidate for a leadership position verified in the selection process in Peru?

Suitability for a leadership position is verified by assessing prior leadership experiences, management skills, and the ability to inspire and motivate others.

What is the crime of falsification of public documents in Mexican criminal law?

The crime of falsification of public documents in Mexican criminal law refers to the creation or alteration of official documents in order to deceive third parties or obtain illegitimate benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of falsification and the consequences for the administration of justice.

What is the role of the General Directorate of Passports in identity validation in the Dominican Republic?

The General Directorate of Passports (DGP) of the Dominican Republic is the entity in charge of issuing passports and travel documents. The DGP plays a fundamental role in validating the identity of Dominican citizens when issuing passports. The entity ensures that applicants provide valid identification documents and meet security requirements to prevent passport falsification. Accurate identification is essential in international travel

Other profiles similar to Yasmin Del Carmen Sulbaran Sanchez