GOLFREDO ALEJANDRO RANGEL SANCHEZ - 20429XXX

Comprehensive Background check of Golfredo Alejandro Rangel Sanchez - 20429XXX

Nationality Venezuelan
National citizen document 20429XXX
Voter Precinct 55440
Report Available

Recommended articles

What steps can companies take to address socioeconomic disparities that may contribute to support obligations in Paraguay?

Companies can implement inclusion and pay equity programs, as well as participate in initiatives that address socioeconomic disparities and contribute to reducing food obligations in Paraguay.

How are cases of natural deterioration of property handled during the contract in Peru?

Natural deterioration of the property is generally not the responsibility of the tenant in Peru. The contract should specify how cases of normal wear and tear will be handled and establish clear clauses on maintenance and repair responsibilities.

What legal measures are applied in cases of property invasion in Honduras?

Property invasion in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish sanctions for those who illegally occupy property without the owner's consent, guaranteeing respect for property rights and legal security.

What is the situation of equal access to justice for women in Brazil?

Despite the advances in terms of women's rights in Brazil, there are still challenges in terms of equal access to justice, especially in cases of gender violence, employment discrimination and reproductive rights. Measures have been implemented to promote equal access to justice for women, but there is still work to be done to ensure their full recognition and protection under the law.

What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?

Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.

What is the importance of transparency in the risk list verification process in Peru?

Transparency is essential in the risk list verification process in Peru to demonstrate to interested parties, such as customers, business partners and regulators, that the company complies with regulations and operates ethically. Transparency generates trust and credibility.

Other profiles similar to Golfredo Alejandro Rangel Sanchez