DESIREE GABRIELA SANCHEZ PAEZ - 23797XXX

Comprehensive Background check of Desiree Gabriela Sanchez Paez - 23797XXX

Nationality Venezuelan
National citizen document 23797XXX
Voter Precinct 11170
Report Available

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What is the notification process for changes to the terms of the lease contract in Paraguay?

Any change in the terms of the lease must be notified in writing and mutually agreed between the parties. Changes are only valid if both parties agree and sign a modification to the contract.

Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?

Crimes of sexual abuse of minors have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual abuse of minors is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?

Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.

Are there international agreements that support the regulation of politically exposed persons in Peru?

Yes, Peru is a signatory to various international agreements that support the regulation of politically exposed persons. These agreements include conventions against corruption and money laundering, and promote international cooperation to prevent and combat these illicit activities.

What are the financing options for renewable energy projects in Argentina?

In Argentina, there are various financing options for renewable energy projects. The RenovAr program, promoted by the government, offers tenders for the awarding of renewable energy supply contracts. There are also financing lines through financial entities, such as banks and investment funds, as well as international cooperation programs and investment funds specialized in renewable energies.

What is the penalty for drug trafficking in Peru?

Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.

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