DANILO ANTONIO SANCHEZ TORIN - 7394XXX

Comprehensive Background check of Danilo Antonio Sanchez Torin - 7394XXX

Nationality Venezuelan
National citizen document 7394XXX
Voter Precinct 28190
Report Available

Recommended articles

What are the rights of children in cases of psychological violence in the family in Chile?

In cases of psychological violence in the family environment in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What is Mexico's approach to preventing money laundering in the energy and natural resources sector?

In the energy and natural resources sector, Mexico has implemented regulations that require due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the energy and natural resources sector for money laundering related to the exploitation of these resources.

What legal provisions exist to prevent and punish street harassment in Bolivia?

Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.

What is the impact of the construction industry on the economy of Panama?

The construction industry has had a significant impact on Panama's economy in recent years. Major infrastructure projects, such as the expansion of the Panama Canal, the construction of bridges, highways, airports, and residential and commercial projects, have boosted economic growth and created jobs. In addition, construction has boosted other sectors, such as tourism, logistics and related services. However, it is important to ensure sustainable growth and avoid oversupply in the real estate market.

What are the sanctions for individuals who provide false information during the KYC process in Paraguay?

Sanctions may include fines and legal penalties for those who provide false information during the KYC process in Paraguay.

How to carry out the procedure for registering a work of art in the National Directorate of Copyright in Colombia?

The registration of a work of art in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

Other profiles similar to Danilo Antonio Sanchez Torin