CARLOS ORLANDO SANCHEZ SANCHEZ - 12772XXX

Comprehensive Background check of Carlos Orlando Sanchez Sanchez - 12772XXX

Nationality Venezuelan
National citizen document 12772XXX
Voter Precinct 19544
Report Available

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What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?

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What are the safety risks in the construction of public transportation infrastructure in the Dominican Republic, including the safety of passengers and workers in public transportation systems?

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What is the role of the Superintendence of Tax Administration (SAT) in the background verification of employees in Guatemala?

The Superintendence of Tax Administration (SAT) does not usually have a direct role in the background verification of employees in Guatemala. Its main function is related to fiscal and tax matters. Background checks generally fall to the employer and may involve consultations with various relevant information sources.

How should Peruvian companies approach the taxation of income generated by engineering and technical consulting services, and what are the strategies to optimize the tax burden in this area?

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What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of information and communication technologies in Mexico?

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