JHEFRANK JESUS SANCHEZ URBANO - 20482XXX

Comprehensive Background check of Jhefrank Jesus Sanchez Urbano - 20482XXX

Nationality Venezuelan
National citizen document 20482XXX
Voter Precinct 34795
Report Available

Recommended articles

How are cases of workplace harassment addressed in the Ecuadorian judicial sphere?

Cases of workplace harassment are addressed through judicial and administrative actions. The victim can file complaints with the labor authority and, in more serious cases, resort to legal action to obtain protection measures and compensation for damages.

What measures are taken to guarantee the protection of the rights of applicants for humanitarian protection in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of applicants for humanitarian protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

How are suspicious money laundering operations detected in Mexico?

Mexico Suspicious money laundering operations in Mexico can be detected through the analysis of financial information, such as unusual transaction patterns, unjustified fund movements or discrepancies between declared income and a person's lifestyle. Financial institutions must report these suspicious transactions to the FIU.

What is the situation of political gender violence in El Salvador?

Political gender violence is a problem in El Salvador, with cases of intimidation, harassment and discrimination against women politicians and social leaders, which affects their participation and representation in the political and democratic life of the country.

What is the property sharing regime in Peru?

The property sharing regime is a marital property regime in Peru where during the marriage each spouse maintains their own assets, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses.

What are the requirements to request the registration of a company in Guatemala?

The requirements to apply for the registration of a company in Guatemala include submitting an application to the Commercial Registry, providing the legal documentation for the incorporation of the company, such as the bylaws and minutes of the assembly, paying the corresponding fees and complying with the requirements established by the Commercial Registry.

Other profiles similar to Jhefrank Jesus Sanchez Urbano