EYILDA SANABRIA MONTENEGRO - 18070XXX

Comprehensive Background check of Eyilda Sanabria Montenegro - 18070XXX

Nationality Venezuelan
National citizen document 18070XXX
Voter Precinct 11172
Report Available

Recommended articles

Can I apply for a Passport if I am abroad and I am Honduran?

Yes, Honduran citizens who are abroad can apply for a Passport at the Honduran consular representations in that country.

What is the process of negotiating and drafting a sales contract in El Salvador?

The parties negotiate the conditions, terms and details of the contract, and it is then formally drafted, detailing all agreed clauses.

How is the activity of non-profit organizations controlled and regulated in relation to the prevention of money laundering in the Dominican Republic?

The activity of non-profit organizations in relation to the prevention of money laundering in the Dominican Republic is controlled and regulated by specific regulations. Nonprofit organizations are subject to AML regulations that require due diligence in identifying donors and verifying the source of funds received. In addition, transparency is promoted in the operation of these organizations and they are required to maintain accurate records of their transactions. The authorities monitor compliance with these regulations and take action in case of non-compliance. The control and regulation of non-profit organizations is essential to prevent them from being used as fronts for money laundering activities in the Dominican Republic.

What are the rights of people in situations of labor exploitation in El Salvador?

People in situations of labor exploitation in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to decent working conditions, the right to a fair wage, the right to occupational safety and health, the right to freedom of association, the right not to be subjected to forced labor or slavery, and the right to protection against child exploitation.

What is the role of international tax planning in tax debt management in Argentina?

International tax planning can play a key role in managing tax debts in Argentina, allowing companies to structure their operations in a tax-efficient manner.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

Other profiles similar to Eyilda Sanabria Montenegro