ESTEFANI BRIYITTE SANCHEZ PONCELION - 20820XXX

Comprehensive Background check of Estefani Briyitte Sanchez Poncelion - 20820XXX

Nationality Venezuelan
National citizen document 20820XXX
Voter Precinct 39430
Report Available

Recommended articles

How do judicial records affect access to skills development programs in the field of emotional intelligence in Colombia?

When participating in emotional intelligence competency development programs, judicial records can be reviewed to ensure the suitability and reliability of participants, especially in contexts that involve interpersonal and emotional skills.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen by naturalization?

Yes, Guatemalan citizens by naturalization have the right to apply for an IPR in Guatemala. They must meet the requirements established by RENAP and provide the relevant documents that demonstrate their citizenship status.

What are the obligations of grandparents regarding grandchildren in Brazil?

In Brazil, grandparents have some legal and moral obligations with respect to their grandchildren, such as providing emotional and moral support, contributing to their well-being and education to the best of their ability, and maintaining an emotional and cohabiting relationship with them. However, these obligations are not of a food nature, unless there are exceptional circumstances that justify it.

How is competition law regulated in Brazil to prevent monopolistic practices and promote free competition?

Competition law in Brazil is regulated by Law No. 12,529/2011, which prohibits practices such as cartels, abuse of dominant position and mergers and acquisitions that may limit competition in the market, being the authority in charge of its application of the Administrative Council of Economic Defense (CADE).

Can judicial records in Panama be used in naturalization or citizenship processes?

Yes, judicial records in Panama can be requested and used in naturalization or citizenship application processes to evaluate the suitability and legal history of applicants.

Do the regulations on politically exposed persons in Peru apply retroactively?

The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.

Other profiles similar to Estefani Briyitte Sanchez Poncelion