ARGENIS ANTONIO SENCIAL PAZ - 19520XXX

Comprehensive Background check of Argenis Antonio Sencial Paz - 19520XXX

Nationality Venezuelan
National citizen document 19520XXX
Voter Precinct 60682
Report Available

Recommended articles

How are rescission and termination clauses handled in a sales contract in Peru?

The rescission and termination clauses in a sales contract in Peru establish the procedures and conditions under which the parties can terminate the contract. It is important to clearly define the circumstances under which either party can terminate the contract and the effects of termination, such as the return of goods or settlement of outstanding payments. These clauses must comply with the regulations and legal provisions applicable in Peru to be legally binding.

What are the steps to request the Survival Certificate in Argentina?

The Survival Certificate in Argentina is requested at the banking entities where the beneficiary collects his or her retirement or pension. The steps include appearing in person at the bank with your ID and, in some cases, with a medical certificate confirming survival. Some banks also allow you to complete the process online. This certificate is necessary to verify that the beneficiary is alive and guarantee the continuity of the retirement or pension payment.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

What are the regulations and requirements for the J-1 Exchange Visa for Panamanian citizens who wish to participate in educational exchange programs in the United States?

J-1 Visa participants must meet specific requirements related to their exchange program and return to their home country upon completion of the program.

What is the penalty for money laundering in El Salvador?

Money laundering is a crime punishable by significant prison sentences and fines in El Salvador, as it is considered a way to conceal illicit profits.

What is the validity of the Adoption Certificate in Peru?

The Adoption Certificate in Peru is valid indefinitely, since it certifies a permanent legal adoption. However, in some cases, it may be necessary to present an updated certificate in certain procedures or legal situations.

Other profiles similar to Argenis Antonio Sencial Paz