ALICIA GONZALEZ DE SARQUIS - 3120XXX

Comprehensive Background check of Alicia Gonzalez De Sarquis - 3120XXX

Nationality Venezuelan
National citizen document 3120XXX
Voter Precinct 19140
Report Available

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What is the role of savings banks in Honduras?

Savings banks play an important role in the Honduran financial system by providing financial services to their members. These institutions are non-profit organizations and are governed by cooperative principles. Savings banks offer products such as savings accounts, loans at preferential rates, insurance and other basic financial services. Its main objective is to encourage savings, provide access to affordable credit and promote the economic well-being of its members.

Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad and reside in Peru?

Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad and reside in Peru. They must follow the process of registering the foreign marriage in the Marriage Registry in Peru and request the corresponding DNI.

What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

How is the authenticity of identification documents verified in Guatemala?

The authenticity of identification documents is verified through signature comparison, security feature review, hologram detection, and other verification methods.

What are the key criteria in due diligence for theme park development projects in Colombia, considering attraction safety, visitor experience and contribution to sustainable tourism?

In theme park development projects in Colombia, due diligence must address the safety of attractions, creating a positive experience for visitors, and contributing to sustainable tourism. This guarantees that theme parks are safe, attractive destinations that promote tourism in an environmentally responsible manner.

What is the role of Politically Exposed Persons in Brazil in promoting policies and actions related to sustainable development?

Politically Exposed Persons in Brazil play a key role in promoting policies and actions related to sustainable development. They have the responsibility of promoting measures that promote environmental protection, climate change mitigation, sustainable economic development and social equity. This involves the development and implementation of plans and programs that address environmental challenges and promote a sustainable future for generations to come.

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