FREDDY ALEXANDER SANCHEZ COLOMBO - 16519XXX

Comprehensive Background check of Freddy Alexander Sanchez Colombo - 16519XXX

Nationality Venezuelan
National citizen document 16519XXX
Voter Precinct 24246
Report Available

Recommended articles

How are repairs and maintenance handled in a lease in Peru?

The landlord is responsible for making any structural repairs necessary to maintain the habitability of the property. On the other hand, the tenant must notify any damage and, in some cases, bear repair costs for damage caused by his negligence.

What measures are taken to prevent money laundering in the stock market in El Salvador?

Regulations and controls are implemented to identify suspicious transactions that could involve illicit funds in the securities market.

What opportunities exist for international trade in Venezuela?

Venezuela Despite the economic difficulties, there are some opportunities for international trade in Venezuela. The country has natural resources, such as oil, gas, minerals and agricultural products, which can be attractive to foreign investors. In addition, some Venezuelan companies have sought export opportunities in international markets. However, it is important to take into account the challenges associated with economic instability, restrictions on access to foreign currencies and trade risks to realistically evaluate opportunities.

What are the obligations of financial institutions in relation to PEPs in Panama?

Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.

What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

What is Guatemala's approach to resolving kidnapping cases?

Guatemala's approach to resolving kidnapping cases generally involves coordination between security forces and judicial authorities. Prompt intervention, negotiation, when possible, and the application of criminal sanctions are key components in the fight against kidnapping. Knowing the protocols and resources available to combat this crime is crucial to effectively address kidnapping cases in the country.

Other profiles similar to Freddy Alexander Sanchez Colombo