EDDIE JOSE OCANTO SANCHEZ - 24395XXX

Comprehensive Background check of Eddie Jose Ocanto Sanchez - 24395XXX

Nationality Venezuelan
National citizen document 24395XXX
Voter Precinct 19972
Report Available

Recommended articles

How are the warranty conditions established in a sales contract in Guatemala?

The warranty conditions in a sales contract in Guatemala are established by agreement between the parties. They may specify the duration of the warranty, the seller's responsibilities, and the procedures for filing warranty claims.

What measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the management of natural resources among Politically Exposed Persons. This includes the implementation of regulations and control mechanisms to ensure the correct allocation and use of natural resources, such as mining and oil. In addition, the dissemination of information on contracts and agreements related to the exploitation of natural resources is promoted, as well as citizen participation in decision-making and the supervision of said management.

How do judicial records affect participation in programs to promote sexual diversity in Argentina?

In programs to promote sexual diversity, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in awareness-raising and community support activities.

What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.

What type of information must financial institutions report on PEP transactions in El Salvador?

Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.

What is the impact of employment background checks on the termination of an employment contract in Guatemala?

Employment background checks may have an impact on the termination of an employment contract in Guatemala if relevant information is discovered that affects the suitability of the employee. However, it is crucial to follow fair procedures and comply with applicable labor laws.

Other profiles similar to Eddie Jose Ocanto Sanchez