ALEXANDER ANTONIO SANCHEZ CASTRO - 7870XXX

Comprehensive Background check of Alexander Antonio Sanchez Castro - 7870XXX

Nationality Venezuelan
National citizen document 7870XXX
Voter Precinct 58610
Report Available

Recommended articles

How can I obtain a certificate of possession of a home in Peru?

To obtain a certificate of possession of a home in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must submit documentation to support your ownership, such as affidavits, rental or service contracts, and follow the established process.

What responsibilities do alimony beneficiaries have in Mexico?

Recipients of alimony in Mexico have the responsibility to ensure that the funds are used to meet the needs and well-being of the children or spouses. They must properly manage the funds and use them responsibly to cover expenses related to food, housing, education and other needs of the beneficiaries. Additionally, they must cooperate with the legal process and provide documentation and evidence if requested to demonstrate compliance with the support order.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

What measures could Honduras take to face an embargo?

If faced with an embargo, Honduras could take various measures to minimize its impact. These could include diversifying trading partners, promoting domestic production, encouraging self-sufficiency and seeking bilateral agreements with other countries for the exchange of goods and services.

How are food debts addressed in cases of change in the economic situation of food in Colombia?

In cases of a change in the economic situation of the food in Colombia, the food can request a modification of the food quota from the court. You will need to provide evidence of the new financial situation and how it affects your needs. The court will evaluate the request and, if it considers it justified, may adjust the maintenance fee to reflect the new economic reality of food.

How is the effectiveness of PEP regulations in Chile determined?

The effectiveness of PEP regulations in Chile is evaluated through indicators such as the reduction of corruption cases, the prevention of money laundering, and transparency in political financing. Periodic reports and evaluations help measure their impact.

Other profiles similar to Alexander Antonio Sanchez Castro