ALIGIO ANTONIO FLETE SANCHEZ - 18153XXX

Comprehensive Background check of Aligio Antonio Flete Sanchez - 18153XXX

Nationality Venezuelan
National citizen document 18153XXX
Voter Precinct 21580
Report Available

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The birth certificate in Costa Rica does not have an expiration date. You can use it to obtain the identity card as long as the certificate is recent and in good condition.

What are the rights of children in cases of blended families in Argentina?

In cases of stepfamilies (where one or both parents have children from previous relationships), the children have the same rights as in any other family. They have the right to maintain an adequate and continuous relationship with their parents and siblings, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?

In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.

What are the tax considerations for franchises in Colombia?

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What resilience and adaptation measures are being implemented in the Dominican Republic to address risks?

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