ABILIO ANTONIO SANCHEZ DIAZ - 15141XXX

Comprehensive Background check of Abilio Antonio Sanchez Diaz - 15141XXX

Nationality Venezuelan
National citizen document 15141XXX
Voter Precinct 61110
Report Available

Recommended articles

What are the rights of women in the field of protection against sexual harassment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against sexual harassment. This includes the right to a safe environment free from harassment, access to reporting mechanisms and protection against sexual harassment, access to justice and redress, and the promotion of awareness and education about sexual harassment.

How are credit card operations regulated to prevent money laundering in Argentina?

Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.

Can a debtor request the conversion of the debt into a foreign currency instead of facing an embargo in Chile?

Converting debt into a foreign currency may be an option in certain cases, depending on the terms of the debt contract and applicable law.

Can foreigners obtain a Dominican identity card if they are in the country as tourists?

Foreigners who are in the Dominican Republic as tourists cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Tourists must use their passport or other valid travel document as a means of identification while in the country. To obtain an ID, foreigners must have legal immigration status, such as a residence visa.

What is the process to obtain a divorce order for violent conduct in Mexico?

To obtain a divorce order for violent conduct in Mexico, the victim can file a complaint with the corresponding authorities and request protective measures, as well as initiate a divorce process due to family violence.

What are the rights of people in situations of sexual violence in Guatemala?

People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.

Other profiles similar to Abilio Antonio Sanchez Diaz