CARLOS EDUARDO SANCHEZ BELEÑO - 21346XXX

Comprehensive Background check of Carlos Eduardo Sanchez Beleño - 21346XXX

Nationality Venezuelan
National citizen document 21346XXX
Voter Precinct 18370
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the cargo transportation and logistics sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the cargo transportation and logistics sector, recognizing its importance for the distribution of goods and the country's national and international trade. Specific labor regulations, road safety programs and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the freight transport and logistics sector. Despite the progress, challenges persist in terms of work overload, traffic accidents and lack of regulation in the sector in Argentina.

What are the financing options for development projects in the information technology (IT) services sector in El Salvador?

Financing options for development projects in the information technology (IT) services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the IT sector, government programs and funds aimed at fostering innovation and the development of IT capabilities, venture capital investment and investment funds with a focus on technology projects, and the possibility of accessing funds and international cooperation for IT service development projects.

What is the procedure to request the international return of a minor stolen in Argentina?

To request the international return of a minor abducted in Argentina, a complaint must be filed before the competent judge and provide evidence of the illegal abduction. The process established by the Hague Convention on the Civil Aspects of International Child Abduction will be activated, which seeks to guarantee the return of the minor to their country of habitual residence.

What is the relationship between money laundering and the informal economy in Mexico?

Money laundering and the informal economy are linked in Mexico, as illicit funds can infiltrate unregulated activities, such as street trading and undeclared work. The fight against money laundering also seeks to reduce the informal economy and improve tax collection.

What is Santa Muerte Day and how is it celebrated in Mexico?

Santa Muerte Day is a holiday that honors the religious figure of Santa Muerte, who represents the personification of death. It is celebrated on November 1 and is a mix of Catholic and pre-Hispanic traditions, where devotees carry out rituals, offerings and processions in their honor.

Can an embargo affect assets that are owned by a government entity in Argentina?

Assets of a government entity may be exempt from seizure in certain cases, but immunity may vary depending on the type of entity and the nature of the debt.

Other profiles similar to Carlos Eduardo Sanchez Beleño