ARGELIA MARISOL SANCHEZ SANCHEZ - 13740XXX

Comprehensive Background check of Argelia Marisol Sanchez Sanchez - 13740XXX

Nationality Venezuelan
National citizen document 13740XXX
Voter Precinct 42893
Report Available

Recommended articles

What is the penalty for the crime of human trafficking in Peru?

Human trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What is the tax treatment of investments in the organic food production sector in the Dominican Republic?

Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

What is the role of credit rating agencies in evaluating the fiscal history of companies in Panama, and how does this evaluation impact their access to financing and business opportunities?

Credit rating agencies play an important role in evaluating the tax history of companies in Panama. Its function is to analyze the financial and credit health of companies, which includes the evaluation of their compliance with tax obligations. The evaluation of tax records directly impacts access to financing and business opportunities for companies. A solid tax history can improve credit ratings and make it easier to obtain credit, while tax irregularities can have adverse effects. Companies should proactively work to maintain a good credit reputation, which includes effective compliance with tax obligations.

What is the legal process for the protection of minors in cases of adoption by couples who have experienced the loss of a child in Guatemala?

The legal process for the protection of minors in adoption cases by couples who have experienced the loss of a child involves sensitive considerations. Courts can evaluate the emotional capacity and stability of couples to provide a loving and protective environment for the child, prioritizing the well-being of the child.

Can I use my Identity Card as a valid document to obtain health services in Honduras?

The Identity Card can be used as an identification document to obtain health services in Honduras, but some medical centers may require additional documents, such as the health insurance card or health system affiliation card.

What is the impact of regulatory compliance on companies in the fishing and aquaculture sector in Chile?

In Chile's fishing and aquaculture sector, regulatory compliance is essential to preserve marine resources and ensure sustainability. Companies must comply with fishing regulations, catch quotas and conservation measures. Non-compliance can lead to sanctions, closure of operations and damage to marine ecosystems, affecting both the industry and the environment.

Other profiles similar to Argelia Marisol Sanchez Sanchez