DIXON WUITNEY SANGUINO VELIZ - 19370XXX

Comprehensive Background check of Dixon Wuitney Sanguino Veliz - 19370XXX

Nationality Venezuelan
National citizen document 19370XXX
Voter Precinct 34802
Report Available

Recommended articles

Is it possible to request the cancellation of judicial records in Argentina?

In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.

What is the tax treatment of employment benefits in Chile?

Workplace benefits, such as bonuses, subsidies and other incentives provided by the employer, may have tax implications in Chile. Depending on the nature of these benefits, they may be taxable or exempt. Taxpayers should be aware of the specific tax regulations for employment benefits and properly report them on their tax return.

What is the security situation in mining extraction areas in Honduras?

Security in mining extraction areas in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and resistance on the part of affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the safety and well-being of people who defend their rights against these extractive projects.

What authority oversees compliance with PEP regulations in El Salvador?

The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.

What should I do if my ID card is damaged?

If your identity card is damaged, you must request a new one at SAIME by presenting the damaged card and following the necessary steps.

What is the legal position on domestic violence in Ecuador?

Domestic violence is prohibited in Ecuador and is punishable by law. Protective measures, such as restraining orders, can be requested, and there are legal remedies to ensure the safety of victims. The complaint can be made to the Prosecutor's Office or the police.

Other profiles similar to Dixon Wuitney Sanguino Veliz