CLARISA JOSEFINA SANZ COLMENAREZ - 10365XXX

Comprehensive Background check of Clarisa Josefina Sanz Colmenarez - 10365XXX

Nationality Venezuelan
National citizen document 10365XXX
Voter Precinct 56840
Report Available

Recommended articles

What is the minimum age to be employed in Peru?

In Peru, the minimum age for employment is generally 18 years old, although there are some exceptions for adolescent employment under certain conditions.

Can I request an extension of my identity card if I am abroad for study reasons?

Identity card extensions are not issued if you are abroad for study reasons. You must return to

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have lost my previous card within the country?

Yes, if you are a Costa Rican citizen and have lost your previous ID card within the country, you can request a new ID card in Costa Rica. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.

Are there any restrictions on access to judicial files in Costa Rica?

Although the "Access to Public Information Law" guarantees access to judicial files in Costa Rica, there are restrictions. For example, information related to national security, party privacy, or confidential matters may be subject to restrictions. The judge or judicial authority has the discretion to determine whether certain information should be kept confidential.

What is the role of accountants in preventing money laundering in Panama?

Accountants play an important role in preventing money laundering in Panama. They are expected to adhere to ethical and professional principles, perform due diligence in identifying their customers, report suspicious transactions, and comply with established regulations and reporting requirements.

What are the essential elements of a sales contract in Panama?

In Panama, a sales contract must include essential elements such as the consent of the parties, the object of the sale, the price and the delivery conditions. The lack of any of these elements may affect the validity of the contract.

Other profiles similar to Clarisa Josefina Sanz Colmenarez