ELVIS SIMON RAFAEL SANCHEZ GIMENEZ - 21502XXX

Comprehensive Background check of Elvis Simon Rafael Sanchez Gimenez - 21502XXX

Nationality Venezuelan
National citizen document 21502XXX
Voter Precinct 28180
Report Available

Recommended articles

What is the procedure to verify the judicial records of an individual in Guatemala?

The procedure to verify the judicial record of an individual in Guatemala generally involves submitting a request to the competent judicial authorities. The authorities will verify the identity of the applicant and provide the requested information in accordance with applicable laws and regulations.

How are risk lists addressed in the real estate industry in Mexico?

The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.

What are the requirements to apply for a permit to sell alcoholic beverages in Honduras?

The requirements to apply for a permit to sell alcoholic beverages in Honduras include submitting an application to the corresponding Municipality, providing legal business documentation, complying with the regulations established for the sale of alcohol, and paying the corresponding fees.

What is the process to obtain a divorce order due to psychological violence in Mexico?

To obtain a divorce order for psychological violence in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating emotional abuse, manipulation or coercive control by the spouse and its impact on the marital relationship.

What is the situation of child nutrition in Honduras?

Child nutrition in Honduras faces challenges due to lack of access to nutritious foods and a balanced diet. Malnutrition and malnutrition are problems that affect many boys and girls, especially in rural and marginalized areas, which compromises their long-term growth, development and health.

What are the rights and obligations of parents in cases of extramarital affiliation in Colombia?

In cases of extramarital affiliation, parents have the same rights and obligations as in marriage. They can voluntarily recognize their out-of-wedlock children, and the law guarantees rights such as child support, access to education, and participation in decisions important to the child's well-being.

Other profiles similar to Elvis Simon Rafael Sanchez Gimenez