EDDI MATILDE SANCHEZ DE FUENTES - 2996XXX

Comprehensive Background check of Eddi Matilde Sanchez De Fuentes - 2996XXX

Nationality Venezuelan
National citizen document 2996XXX
Voter Precinct 19141
Report Available

Recommended articles

How can companies in Peru adapt to changing cyber and security threats in the context of risk list verification?

Adapting to cyber and security threats involves implementing robust security measures, training staff in data security, and constantly monitoring for potential threats. It is also important to keep risk list verification systems up to date.

What is the legal approach to the protection of children's rights in situations of family migration in Guatemala?

The protection of the rights of children in situations of family migration in Guatemala is legally addressed considering the best interests of the minor. The aim is to guarantee the continuity of their well-being and development, even in contexts of change of residence.

Can the tenant make repairs and deduct rental costs in Chile?

The tenant generally cannot make repairs and deduct rental costs without the landlord's consent, unless it is expressly permitted in the contract or concerns minor repairs.

What are the rights of people in situations of political violence in Costa Rica?

People in situations of political violence in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against persecution, access to justice and reparation. It seeks to protect and guarantee the rights of people who have been victims of political violence.

How is risk management addressed in financial transactions carried out through digital channels in Colombia?

Risk management in financial transactions through digital channels in Colombia involves the implementation of robust authentication measures, real-time monitoring of transactions and the application of behavioral analysis to identify suspicious activities, thus ensuring the integrity of financial services. digital.

What is Bolivia's approach to addressing money laundering in the gambling and casino sector?

Bolivia applies strict controls in the gambling sector, requiring the identification of clients and the reporting of suspicious transactions to prevent the misuse of these establishments in illicit activities.

Other profiles similar to Eddi Matilde Sanchez De Fuentes