ANDRY LISBET SANCHEZ SANCHEZ - 21418XXX

Comprehensive Background check of Andry Lisbet Sanchez Sanchez - 21418XXX

Nationality Venezuelan
National citizen document 21418XXX
Voter Precinct 48812
Report Available

Recommended articles

What regulations apply to the secure destruction of court records in Guatemala?

The secure destruction of court records in Guatemala is subject to specific regulations. These regulations establish procedures to ensure that destruction is carried out safely and that retention deadlines are met prior to the disposal of court records.

What are the legal consequences of monopolistic practices in El Salvador?

Monopolistic practices are punishable by fines and sanctions in El Salvador. These practices involve the abuse of a dominant position in the market to limit competition, restrict the access of other competitors or set unfair prices, which we seek to prevent and punish.

How are deadline adjustment clauses handled in project sales contracts in Ecuador?

Deadline adjustment clauses are important in project contracts, especially when unforeseen events may arise. The contract may include provisions that allow modification of deadlines in the event of specific events, establishing the criteria for requesting adjustments, the notification periods and the consequences in terms of penalties or price adjustments.

How is transparency promoted in commercial relations in Paraguay within the framework of Due Diligence?

Due Diligence in Paraguay is promoted as a means to guarantee transparency in commercial relationships. By verifying the legitimacy of transactions and the identity of parties, it fosters a more transparent business environment and prevents the use of companies for illegal activities.

Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?

Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.

What are the penalties for crimes against humanity in Colombia?

Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.

Other profiles similar to Andry Lisbet Sanchez Sanchez