YOHAN CARLOS SARMIENTO MORENO - 24565XXX

Comprehensive Background check of Yohan Carlos Sarmiento Moreno - 24565XXX

Nationality Venezuelan
National citizen document 24565XXX
Voter Precinct 52025
Report Available

Recommended articles

What are the legal implications of housebreaking in Colombia?

Burglary in Colombia refers to the illegal and unauthorized entry into another's property. This action constitutes a crime and may be associated with other crimes, such as theft or domestic violence. The legal consequences of breaking and entering can include prison sentences and fines, especially if property damage is caused or other crimes are committed during the break-in.

How can I apply for a student visa in Colombia?

To apply for a student visa in Colombia, you must be admitted to a Colombian educational institution and meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of acceptance from the educational institution, academic certificates, and compliance with the specific requirements for the student visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How are sanctions on contractors in tourism development projects in Peru addressed?

In tourism development projects in Peru, sanctions on contractors are addressed through [details on cultural considerations, focus on sustainability]. This contributes to the preservation of heritage and the promotion of responsible tourism.

What is the difference between alimony and support contributions in Argentina?

The difference between alimony and contributions to maintenance in Argentina lies in the nature of the obligations. Alimony is intended to cover essential needs, such as food, education and health, while the contribution to maintenance may include additional expenses, such as recreational or sports activities. Both are ways of guaranteeing the livelihood of beneficiaries, but alimony has a broader focus.

How is identity validation carried out in financial transactions in Chile?

In financial transactions, a combination of validation methods, such as the Unique Key, personal data verification and advanced electronic signature, are used to guarantee the authenticity of transactions.

How is cooperation between government entities promoted in the fight against money laundering in Chile?

Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.

Other profiles similar to Yohan Carlos Sarmiento Moreno