BEDA MARIA SANCHEZ - 2330XXX

Comprehensive Background check of Beda Maria Sanchez - 2330XXX

Nationality Venezuelan
National citizen document 2330XXX
Voter Precinct 40802
Report Available

Recommended articles

What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?

Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.

What is the employment contract in the agricultural sector in Mexican commercial law?

The employment contract in the agricultural sector in Mexican commercial law is one in which a person provides services in activities related to planting, cultivation, harvesting or agricultural production, under the direction of an employer, in exchange for remuneration.

What are the rights of parents in cases of divorce in Brazil in relation to the family home?

In cases of divorce in Brazil, parents have rights to adequate housing for themselves and their children. If the family home is jointly owned, an agreement can be established or, in the event of disagreement, the judge will determine how the use of the home will be divided.

What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?

If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

What is the role of government agencies in overseeing compliance with child support orders?

Government agencies are tasked with monitoring, enforcing and ensuring proper payment of support orders as established by law.

Other profiles similar to Beda Maria Sanchez