YOHANNY ALEXANDER DURAN SANCHEZ - 16321XXX

Comprehensive Background check of Yohanny Alexander Duran Sanchez - 16321XXX

Nationality Venezuelan
National citizen document 16321XXX
Voter Precinct 51330
Report Available

Recommended articles

How does the Priority and Economic Housing Law affect rental contracts in Ecuador?

The Priority and Economic Housing Law establishes specific provisions to facilitate access to housing. Although it does not directly affect leases, it is important to consider priority and affordable housing policies when negotiating leases in this context.

What is money laundering and what is its impact in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained from criminal activities is hidden. In Ecuador, money laundering has a significant impact on the economy, undermining the integrity of the financial system, distorting markets and promoting corruption.

What measures has Venezuela taken to diversify its economy and reduce dependence on oil due to the embargo?

Venezuela has taken steps to diversify its economy and reduce dependence on oil due to the embargo. This includes the promotion of other economic sectors such as agriculture, tourism, mining and manufacturing. It has also implemented policies to encourage national and foreign investment in these sectors and promote innovation and entrepreneurship.

What are the requirements to apply for a road infrastructure construction permit in El Salvador?

The requirements to apply for a road infrastructure construction permit in El Salvador vary depending on the project and location. Generally, you will need to apply to the appropriate municipality, provide project plans, environmental impact studies, construction licenses, and pay any required fees.

What types of transactions are considered high risk and require more extensive due diligence in Guatemala?

International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.

What is the penalty for the crime of violence against women in Peru?

Violence against women in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and may include protection measures for the victim.

Other profiles similar to Yohanny Alexander Duran Sanchez