ZULIMAR BEATRIZ SANCHES PEREZ - 21560XXX

Comprehensive Background check of Zulimar Beatriz Sanches Perez - 21560XXX

Nationality Venezuelan
National citizen document 21560XXX
Voter Precinct 281
Report Available

Recommended articles

How are human rights protected in the context of an embargo in Costa Rica?

The protection of human rights is a fundamental consideration in the context of an embargo in Costa Rica. The country's legislation and policy seek to ensure that restrictive measures do not disproportionately affect the population and that fundamental rights are respected. Furthermore, Costa Rica, as an international human rights defender, tends to advocate for approaches that minimize the negative impact on the civilian population and seek alternatives to address the concerns that led to the embargo without compromising human rights.

How to carry out the procedure for the certification of agroindustrial products in Bolivia?

The certification of agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and undergo inspections to guarantee compliance with safety regulations.

How is industrial espionage penalized in Colombia?

Industrial espionage is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect intellectual property and business competitiveness, sanctioning practices that involve the unauthorized obtaining of confidential information.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

Can I request the elimination of my judicial records in Peru?

Yes, it is possible to request the elimination of your judicial record in Peru. However, this can only be done in certain specific circumstances, such as acquittal or prescription of crimes. You should consult with a specialized attorney to determine if you meet the requirements to request removal.

What are the criteria to determine who are considered exposed people in Paraguay?

The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.

Other profiles similar to Zulimar Beatriz Sanches Perez