CARLOS MANUEL ALEX SANCHEZ - 3113XXX

Comprehensive Background check of Carlos Manuel Alex Sanchez - 3113XXX

Nationality Venezuelan
National citizen document 3113XXX
Voter Precinct 60760
Report Available

Recommended articles

How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?

Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.

How are risk management efforts being coordinated between government entities, non-governmental organizations and the international community in the Dominican Republic?

Cooperation and coordination between different actors are crucial. Knowing how efforts are coming together to address risks can provide a more complete view of preparedness and response in the country.

How is the right to education guaranteed in Panama?

The right to education in Panama is guaranteed in the Constitution and in specific laws. Access to free, quality education is recognized for all people, from preschool to university education. In addition, inclusion and equal opportunities in the educational system are promoted, as well as respect for cultural and linguistic diversity.

Does the judicial record in Brazil include information on convictions for crimes of political violence or attacks against democracy?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of political violence or attacks against democracy. These crimes are related to acts of physical aggression, intimidation or violent actions that seek to undermine political stability and democratic processes. Convictions for these crimes will be recorded in a person's judicial record.

How is the relationship between financial institutions and non-financial entities regulated in the context of KYC in Panama?

The relationship between financial institutions and non-financial entities in the context of KYC in Panama is regulated by Law 23 of 2015. This law establishes the obligation to apply appropriate due diligence measures when establishing commercial relationships with non-financial entities, ensuring compliance with international standards on the prevention of money laundering and terrorist financing.

What are the rights of parents in cases of parental alienation in Colombia?

In cases of parental alienation in Colombia, parents have the right to seek legal help and file a lawsuit to address the situation. The goal is to protect the rights and relationship of the alienated parent with the child. The judge may order family therapy or impose sanctions on the party responsible for the parental alienation.

Other profiles similar to Carlos Manuel Alex Sanchez