HAZEL ODESSA SANJUAN BUENDIA - 16919XXX

Comprehensive Background check of Hazel Odessa Sanjuan Buendia - 16919XXX

Nationality Venezuelan
National citizen document 16919XXX
Voter Precinct 61700
Report Available

Recommended articles

How is the registration process carried out in the National Registry of Health Establishments in Argentina?

The registration process in the National Registry of Health Establishments in Argentina is carried out through the corresponding health authority of your province. You must complete the registration form, present the required documentation, such as the qualification certificate and the institution's information, and comply with the requirements established for the provision of health services.

What are the requirements to carry out a forced alienation in Mexican civil law?

The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.

What mechanisms exist to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing organized crime.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

How are judicial records handled in cases of people with mental illnesses in Argentina?

In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.

What is the role of the National Superintendency of Higher University Education in Peru?

The National Superintendence of University Higher Education (SUNEDU) is the body in charge of supervising and regulating the quality of university higher education in Peru. Its main function is to guarantee the quality of universities, evaluate and accredit academic careers and programs, and ensure compliance with quality standards and requirements in university education.

Other profiles similar to Hazel Odessa Sanjuan Buendia