ANA JOSEFINA SANZ RIVERO - 15700XXX

Comprehensive Background check of Ana Josefina Sanz Rivero - 15700XXX

Nationality Venezuelan
National citizen document 15700XXX
Voter Precinct 1140
Report Available

Recommended articles

What is a “beneficial owner” customer under KYC regulations in El Salvador?

A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.

Can a person convicted of a crime abroad obtain a certificate of no criminal record in Panama?

A person convicted of a crime abroad can request a certificate of no criminal record in Panama, but the evaluation will depend on the nature of the crime and the applicable laws.

How can private companies in Paraguay contribute to job creation and sustainable economic development?

Private companies in Paraguay can contribute to job creation and sustainable economic development through responsible investments, expansion of operations and participation in initiatives that drive economic growth.

How is the adoption of minors whose biological parents have lost parental authority legally regulated in Guatemala?

The adoption of minors whose biological parents have lost parental authority in Guatemala is legally regulated through processes that guarantee the protection of the rights and well-being of the child. The aim is to determine the suitability of the adopters and ensure an adequate family environment.

What is being done to promote gender equality in the field of justice and the judicial system in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and the judicial system. This includes the promotion of equal access to justice, the training of judges and judicial officials in a gender perspective, the elimination of gender stereotypes in judicial processes, and the promotion of equal treatment and protection of the rights of women in the judicial system.

How are tax jurisdictions in Panama classified?

In Panama, tax jurisdictions are divided into "onshore" and "offshore", each with its own tax implications.

Other profiles similar to Ana Josefina Sanz Rivero