ALICE GRACIELA MONTERO DE SANZ - 3371XXX

Comprehensive Background check of Alice Graciela Montero De Sanz - 3371XXX

Nationality Venezuelan
National citizen document 3371XXX
Voter Precinct 60730
Report Available

Recommended articles

What are the specific considerations for sales contracts through electronic means in Argentina?

In the case of electronic sales contracts in Argentina, it is necessary to address issues such as the digital signature, the legal validity of electronic documents and compliance with specific regulations related to electronic commerce in the country.

What is the role of the United States Embassy in Ecuador in the immigration process?

The United States Embassy in Ecuador plays a crucial role in the immigration process by providing information, processing visa applications, and facilitating interviews for those seeking to travel or immigrate to the United States.

How do disciplinary antecedents affect the participation of Colombian companies in the international market?

Disciplinary records can affect the international reputation of Colombian companies. Strong ethical practices can be a crucial factor for success in international markets.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

What are the differences between the community property regime and the property separation regime in the Dominican Republic?

In the community property regime, the spouses share ownership of the assets acquired during the marriage, whether by purchase, inheritance or gift. In the property separation regime, each c

How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

Other profiles similar to Alice Graciela Montero De Sanz