YHONNY ALBERTO SANCHEZ HERNANDEZ - 20381XXX

Comprehensive Background check of Yhonny Alberto Sanchez Hernandez - 20381XXX

Nationality Venezuelan
National citizen document 20381XXX
Voter Precinct 64030
Report Available

Recommended articles

What are the penalties for cyberbullying in Brazil?

Brazil Cyberbullying in Brazil refers to the repeated harassment, stalking, or stalking of a person through electronic or online means, such as social media, email, or text messages. Penalties for cyberbullying can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, Internet access bans, protection measures and reparation actions for the victim.

How is customer KYC information handled after the termination of a business relationship?

After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.

What are the options available for Ecuadorian citizens who wish to participate in cultural exchange programs in the United States?

Ecuadorian citizens can participate in cultural exchange programs through visas such as the J-1. These programs include academic, work, and au pair exchanges. Participants must be sponsored by a designated exchange organization and meet specific program requirements.

What is the Collection Agency of the Province of Buenos Aires (ARBA)?

The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.

What is the copyright registration process in the Dominican Republic in relation to contracts for the sale of creative works?

The copyright registration process in the Dominican Republic is carried out through the National Copyright Office (ONDA). Authors and creators can register their works to protect their copyright. In contracts for the sale of creative works, such as books, music or art, the parties must consider copyright and establish agreements regarding the ownership and use of these works.

What is the legal framework in Costa Rica for the crime of sabotage?

Sabotage is punishable by law in Costa Rica. Those who carry out acts of sabotage, which involve damaging or destroying property, infrastructure or services with the aim of causing harm or interfering with their operation, may face legal action and sanctions, including prison sentences and fines.

Other profiles similar to Yhonny Alberto Sanchez Hernandez