IVAN DAVID SANCHEZ CARRASQUERO - 16290XXX

Comprehensive Background check of Ivan David Sanchez Carrasquero - 16290XXX

Nationality Venezuelan
National citizen document 16290XXX
Voter Precinct 17180
Report Available

Recommended articles

How does tax debt affect taxpayers who participate in the sporting event organization services industry in Argentina?

Taxpayers participating in the sporting event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the sports sector.

What is the importance of evaluating adaptability to organizational culture during the selection process in Colombia?

Assessing adaptability to the organizational culture in Colombia is crucial to ensure a proper fit between the candidate and the company. Asking about how they have adapted to previous organizational cultures, how they have contributed to their development, and how they see themselves integrating current company values provides valuable information about their ability to thrive in the Colombian work environment.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Mexico?

Mexico Cooperation between the financial sector and authorities is promoted in the fight against money laundering in Mexico through the implementation of information exchange and collaboration mechanisms. Financial institutions are required to report suspicious transactions to the FIU, which facilitates the detection and investigation of illicit activities. Likewise, constant communication and dialogue between the financial sector and authorities is encouraged to share relevant information and improve money laundering prevention and detection efforts.

What is the situation of the protection of the rights of children in Honduras?

Despite the efforts made, children in Honduras continue to face challenges in terms of protection against violence, abuse and exploitation. Domestic violence, child labor and lack of access to basic services such as education and health can negatively affect children's well-being and development. Ensuring the protection and fulfillment of children's rights is essential to building a safe and prosperous future for the next generation in Honduras.

What impact does internet fraud have on the perception of security of online inventory and logistics management systems in Mexico?

Internet fraud can affect the perception of security of online inventory and logistics management systems in Mexico by raising concerns about the integrity and availability of inventory and transportation information, which can decrease companies' confidence in the use of these systems.

What is the procedure to request judicial authorization to carry out DNA tests in Panama?

The procedure to request judicial authorization to carry out DNA tests in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided that

Other profiles similar to Ivan David Sanchez Carrasquero