ALBERTO JOSE SANCHEZ VERDE - 16413XXX

Comprehensive Background check of Alberto Jose Sanchez Verde - 16413XXX

Nationality Venezuelan
National citizen document 16413XXX
Voter Precinct 2930
Report Available

Recommended articles

What is Ecuador's position regarding the right to self-determination of indigenous peoples?

Ecuador recognizes and respects the right to self-determination of indigenous peoples, in accordance with the Constitution and international instruments. This implies the recognition and respect of their autonomy, self-government, forms of organization and decision-making, as well as the right to preserve and develop their cultural identity, their institutions and their traditions.

How are embargoes addressed in the field of film production and copyright protection in Bolivia?

Embargoes in the field of film production and copyright protection in Bolivia require specific precautionary measures to safeguard intellectual property. The courts must guarantee the continuity of film projects and protect the rights of creators. Collaborating with the film industry, reviewing copyright contracts, and implementing measures to prevent unauthorized distribution are key elements in addressing embargoes in this sector in a way that protects creativity and intellectual property. Promoting copyright protection contributes to a vibrant cultural and artistic environment in Bolivia.

How is child support established in Peru in cases of parents with undeclared or informal income?

In cases of undeclared or informal income in Peru, estimates can be made based on perceived economic capacity, using additional information available to establish a fair and proportionate pension.

Can I obtain a person's criminal record in Brazil if I am a citizen interested in verifying their criminal history before establishing a business partnership with them?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in establishing a business partnership with them. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to follow legal procedures and obtain the consent of the interested party to perform the background check.

Can I obtain a person's judicial records if I am their legal representative in a labor dispute process in Argentina?

As a legal representative in a labor dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits, litigation or court proceedings related to the employment dispute.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervision and regulation to prevent money laundering in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial entities to ensure that they comply with the rules and regulations related to the prevention of money laundering. It also provides guidance and conducts periodic inspections.

Other profiles similar to Alberto Jose Sanchez Verde