DEILIN JOSEFINA SANCHEZ - 19491XXX

Comprehensive Background check of Deilin Josefina Sanchez - 19491XXX

Nationality Venezuelan
National citizen document 19491XXX
Voter Precinct 13313
Report Available

Recommended articles

What is the role of the Ministry of Justice and Law in Colombia?

The Ministry of Justice and Law is responsible for formulating and executing policies on justice, human rights and access to justice in Colombia. Its main function is to promote equality and social justice, strengthen the judicial system, protect the fundamental rights of citizens and guarantee effective access to justice.

How can private companies establish internal policies to ensure tax compliance in El Salvador?

Companies can develop clear policies and internal procedures that promote financial transparency, accurate tracking of tax obligations, and establish controls to ensure regulatory compliance and enterprise-level accountability.

What are the financing options available for maritime transportation infrastructure development projects in Costa Rica?

Maritime transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to port infrastructure projects, government investment programs in maritime transportation, and alliances with financial institutions and companies specialized in maritime infrastructure. Additionally, financing opportunities can be sought through international development funds and public-private collaborations for maritime transportation projects.

How is identity validation handled in the telecommunications services sector in Colombia?

In the telecommunications services sector in Colombia, identity validation is an integral part of the user registration process. Strict controls, such as document verification and biometric authentication in some cases, are applied to ensure the identity of users and prevent misuse of telecommunications services.

What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?

The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.

What are the financing options available for environmental technology development projects in Costa Rica?

Environmental technology development projects in Costa Rica can access financing options through government programs to support innovation and sustainable development, investment funds in environmental technology and alliances with financial institutions and companies specialized in the sector. In addition, financing opportunities can be sought through international funds and sustainable development programs.

Other profiles similar to Deilin Josefina Sanchez