ANAHIL DEL VALLE SANCHEZ MEDINA - 15515XXX

Comprehensive Background check of Anahil Del Valle Sanchez Medina - 15515XXX

Nationality Venezuelan
National citizen document 15515XXX
Voter Precinct 6383
Report Available

Recommended articles

What are the financing options for development projects in the innovation and technological development consulting services sector in the Dominican Republic?

Development projects in the innovation and technological development consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government innovation support programs and alliances with international companies specialized in innovation consulting and technology. These financings are intended for projects that promote research and development services, design of technological products, implementation of innovative solutions, and advice on digital transformation strategies.

What to do in case of loss or theft of the identity card in Bolivia?

In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.

What are the landlord's obligations regarding maintenance and repairs in a rental contract in Bolivia?

The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.

What is the protection of the rights of people in situations of gender discrimination in the field of justice in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of justice. These rights include equal treatment, protection against gender discrimination, access to justice without discrimination, prevention and punishment of gender violence, and the promotion of equal and equitable justice.

What rehabilitation measures exist for those with judicial records in Colombia?

In Colombia, there are rehabilitation programs and measures aimed at helping people with judicial records reintegrate into society. This may include education, job training, and counseling programs.

Are financial entities in Costa Rica required to have formal KYC policies and procedures?

Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.

Other profiles similar to Anahil Del Valle Sanchez Medina