CHEILA CAROLINA SANCHEZ ROJAS - 17875XXX

Comprehensive Background check of Cheila Carolina Sanchez Rojas - 17875XXX

Nationality Venezuelan
National citizen document 17875XXX
Voter Precinct 50001
Report Available

Recommended articles

Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

What are the grounds for requesting the loss of parental authority in Guatemala?

In Guatemala, the grounds for requesting the loss of parental authority may include abandonment, physical or emotional abuse, serious negligence, addiction to toxic substances or any other conduct that puts the integrity and well-being of the minor at risk.

What are the housing options for Colombians moving to Spain?

Housing options in Spain for Colombians can include apartment rentals, houses or even student residences for those who are going to study. It is crucial to consider location, cost and amenities when searching for housing. It is also advisable to research the real estate market in the specific city or region.

What environmental rehabilitation measures can sanctioned contractors in Bolivia implement to mitigate the negative impact of their actions?

Sanctioned contractors in Bolivia can implement environmental rehabilitation measures such as [describe measures, for example: restoration of affected areas, implementation of cleaner technologies, compensation for environmental damage, etc.].

What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?

Financial institutions must monitor and report suspected terrorist financing activities related to PEPs and collaborate with authorities to prevent such operations.

Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

Other profiles similar to Cheila Carolina Sanchez Rojas