DANIEL ARGENIS LIRA SANCHEZ - 18637XXX

Comprehensive Background check of Daniel Argenis Lira Sanchez - 18637XXX

Nationality Venezuelan
National citizen document 18637XXX
Voter Precinct 31661
Report Available

Recommended articles

What government entities in El Salvador issue criminal record certificates?

The National Civil Police (PNC) is the entity responsible for issuing criminal record certificates in El Salvador.

What resources and parenting support services are available to parents in the Dominican Republic in child support cases?

Parents in the Dominican Republic can access parenting support resources and services, such as psychological counseling and parenting training programs, to help ensure the well-being of beneficiary children in child support cases. These resources can be useful to parties involved in conflict situations.

How are transactions between related entities involving intellectual property addressed in Paraguay?

Transactions involving intellectual property between related entities may have specific tax considerations. Paraguay may have regulations requiring the submission of detailed information on agreements related to intellectual property. It is crucial that related entities understand how intellectual property is fiscally addressed in these transactions and that they reflect this information in their tax records.

What is the procedure to request rural housing subsidy in Colombia?

The rural housing subsidy is requested from the Ministry of Agriculture and Rural Development. You must meet the established requirements, present documentation that supports your status as a beneficiary and follow the process to access the subsidy.

What measures are taken to protect customer databases in the Mexican banking sector?

To protect customer databases in the Mexican banking sector, restrictive access controls, encryption of sensitive data, regular security audits, and intrusion prevention measures are applied to protect users' personal and financial information.

How is the order of preference of garnishers determined in Panama?

The order of preference of garnishers in Panama is determined according to the date of submission of garnishment requests. Whoever submits the request first will have priority over subsequent seizures of the same property. This rule is known as the "first in time, first in law" principle.

Other profiles similar to Daniel Argenis Lira Sanchez