YOSIMAR JOSEFINA SANCHEZ PARACARE - 17900XXX

Comprehensive Background check of Yosimar Josefina Sanchez Paracare - 17900XXX

Nationality Venezuelan
National citizen document 17900XXX
Voter Precinct 5150
Report Available

Recommended articles

What is the process for challenging arbitration awards in Ecuador?

Arbitration awards are challenged before the National Court of Justice. Dissatisfied parties may file limited remedies to challenge the award, based on specific grounds, such as lack of jurisdiction of the arbitrator or irregularities in the procedure.

Can a person with Argentine nationality have two DNIs?

No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.

What are the penalties for violating a seizure order in El Salvador?

Penalties for violating a garnishment order can include additional fines, legal action for contempt of court, and even the possibility of facing criminal charges depending on the severity of the violation.

How is the confidentiality of information protected in procedures according to Salvadoran laws?

The laws in El Salvador establish protocols to protect the confidentiality of the information provided during the procedures, guaranteeing its proper use and preventing its unauthorized disclosure.

How can I plan my retirement in El Salvador?

To plan your retirement in El Salvador, it is advisable to consider different options. You can start saving and investing long-term through pension funds or private retirement plans. It is also important to evaluate your financial situation, set savings goals, diversify your investments and consult with financial advisors to make informed decisions.

What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.

Other profiles similar to Yosimar Josefina Sanchez Paracare