ZAIDA SOBEIDA SANCHEZ PIÑERO - 17205XXX

Comprehensive Background check of Zaida Sobeida Sanchez Piñero - 17205XXX

Nationality Venezuelan
National citizen document 17205XXX
Voter Precinct 11690
Report Available

Recommended articles

How does the State contribute to the alternative resolution of conflicts in sales contracts in El Salvador?

The State may offer mediation or arbitration systems to resolve disputes extrajudicially and more quickly than a formal legal process.

What happens if I need to obtain a judicial record certificate in Peru to work in the financial or banking sector?

If you need to obtain a judicial record certificate in Peru to work in the financial or banking sector, you must follow the requirements established by the regulatory entities and current regulations in the sector. The judicial record certificate is a tool used by financial and banking institutions to evaluate the suitability and reliability of employees who will handle sensitive information and have access to financial resources. Make sure you are certified and meet industry-specific requirements

What is the standard duration of a lease under Paraguayan law, and what provisions apply in the event of renewal or termination?

Under Paraguayan law, the standard duration of a lease contract is two years. After this period, if both parties agree, the contract can be renewed. In the event of termination, the law establishes the necessary procedures and notifications.

What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?

If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.

What is the validity period of a Residence Card in El Salvador?

The Residence Card in El Salvador is valid for five years from the date of issue. It is necessary to renew it before its expiration.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

Other profiles similar to Zaida Sobeida Sanchez Piñero