JHOAR JOSE SANCHEZ RAMIREZ - 23836XXX

Comprehensive Background check of Jhoar Jose Sanchez Ramirez - 23836XXX

Nationality Venezuelan
National citizen document 23836XXX
Voter Precinct 28370
Report Available

Recommended articles

What is the legislation in Panama that regulates compliance with food obligations?

In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection and assistance to victims of violence in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection and assistance to victims of violence in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include protection and assistance to victims of violence based on sexual orientation, prevention of violence and discrimination, and access to specialized services sensitive to sexual orientation.

What are the sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina?

Sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina may vary depending on the severity of the offense. These can include financial fines, disqualification from holding public office, loss of political rights, and even prison sentences in cases of serious corruption. The magnitude of the penalty will depend on factors such as intentionality, the impact of the crime and the repetition of illegal conduct.

What are the employment opportunities in Spain for Chilean immigrants?

Spain offers employment opportunities for Chilean immigrants in various sectors, such as hospitality, agriculture, technology, language teaching and more. However, it is important to keep in mind that the job market can be competitive. Additionally, some employers may require you to have a work permit before hiring you, depending on your visa. Researching job opportunities and searching for jobs early can be beneficial.

What is the procedure to request the regularization of a property in a situation of dismemberment in Brazil?

Brazil The procedure to request the regularization of a property in a situation of dismemberment in Brazil involves complying with the requirements established by the corresponding municipality and the Property Registry.

What is customer control and how is it used in the prevention of money laundering in El Salvador?

Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .

Other profiles similar to Jhoar Jose Sanchez Ramirez