ANA SIMONA SANCHEZ DE TORREALBA - 1229XXX

Comprehensive Background check of Ana Simona Sanchez De Torrealba - 1229XXX

Nationality Venezuelan
National citizen document 1229XXX
Voter Precinct 42697
Report Available

Recommended articles

What are the conditions for early termination of the lease contract in Colombia?

The conditions for early termination of the lease contract in Colombia must be defined in the contract. It can be agreed under what circumstances the tenant or landlord can terminate the contract before its end, the required notice periods and any penalties associated with early termination. In addition, it is advisable to comply with Colombian legal provisions related to the early termination of lease contracts. Establishing these conditions provides clarity and establishes the rules for early termination, avoiding misunderstandings and conflicts between the landlord and the tenant.

What is the process of applying for a tourist visa (B-2) to attend academic conferences and cultural events in the United States from the Dominican Republic?

Answer 171: Applicants must complete Form DS-160, provide details about the conference or cultural event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?

Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.

Can I use my Costa Rican identity card as a document to obtain discounts on cultural entertainment services, such as theaters and museums, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on cultural entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the importance of international collaboration in imposing effective sanctions against money laundering in Paraguay?

International collaboration is of utmost importance in imposing effective sanctions against money laundering in Paraguay. By working together with other nations, Paraguay can strengthen its investigative capabilities, information exchange, and coordination of actions to address money laundering networks globally. International cooperation also helps prevent violators from evading sanctions by moving their activities to other jurisdictions. A collaborative strategy is essential to effectively address the complexity of money laundering in the global era.

What actions constitute the crime of homicide in Colombia?

Homicide in Colombia is defined as the action of taking the life of another person. It can be classified as simple homicide, aggravated homicide and manslaughter, each with different penalties depending on the intention and circumstances of the crime.

Other profiles similar to Ana Simona Sanchez De Torrealba