DAMIAN ANTONIO SANDOVAL SEQUERA - 16425XXX

Comprehensive Background check of Damian Antonio Sandoval Sequera - 16425XXX

Nationality Venezuelan
National citizen document 16425XXX
Voter Precinct 21210
Report Available

Recommended articles

What are the rights of women in the area of protection against discrimination in access to health services in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to health services. This includes the right to receive quality health care without gender discrimination, access to sexual and reproductive health services, access to care and prevention services for specific diseases for women, and the promotion of health care based on equality. and respect for women's rights.

How can I request proof of tax solvency in Guatemala?

To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.

What is the scope of the right to self-determination of indigenous peoples in Costa Rica?

The right to self-determination of indigenous peoples in Costa Rica implies their right to freely determine their political, economic, social and cultural condition. Respect for their autonomy, their forms of organization and government, as well as the protection of their lands, territories and natural resources, are promoted.

What is the role of companies in protecting the rights of migrant workers in Panama and how can sanctions be prevented in this context?

Companies in Panama must protect the rights of migrant workers by implementing inclusive policies, training on labor rights, and collaborating with government agencies to ensure fair treatment. This helps prevent sanctions related to the exploitation of migrant workers.

How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?

The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.

What institutions regulate and supervise AML compliance in the Dominican Republic?

In the Dominican Republic, the Superintendency of Banks and the Financial Analysis Unit (UAF) are the main entities in charge of regulating and supervising AML compliance. The Superintendency of Banks is responsible for supervising the activities of financial institutions in relation to AML, while the UAF is responsible for receiving, analyzing and transmitting information on transactions suspected of money laundering and terrorist financing. These institutions work together to ensure compliance with laws and regulations related to AML in the Dominican Republic.

Other profiles similar to Damian Antonio Sandoval Sequera