JHON EDINSON UMAÑA SANCHEZ - 20627XXX

Comprehensive Background check of Jhon Edinson Umaña Sanchez - 20627XXX

Nationality Venezuelan
National citizen document 20627XXX
Voter Precinct 49102
Report Available

Recommended articles

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?

Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What is the procedure to obtain an electoral registration certificate in Chile?

To obtain an electoral registration certificate in Chile, you must go to the Electoral Service (SERVEL) or apply online through the SERVEL website. You must provide the necessary information, such as your identification card and other personal information. The electoral registration certificate is issued based on SERVEL records and certifies your registration in the electoral registry, that is, your status as a voter in the elections. Once it has been processed

How is identity validation addressed in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is applied. This involves verification of immigration documents, stamps and other procedures to confirm the identity of travelers and ensure compliance with immigration regulations.

What are the implications of non-payment of taxes withheld from suppliers in Mexico?

Failure to pay taxes withheld from suppliers, such as VAT or ISR, can result in tax penalties and problems with the company's tax record. Companies are required to withhold and remit these taxes, and failure to comply can have serious legal consequences.

What are Bolivia's efforts to promote regional cooperation in response to embargoes, and how has it engaged in agreements and alliances with neighboring countries?

Regional cooperation can be key to mitigating the effects of embargoes. Bolivia can seek strategic alliances and participate in trade agreements with neighboring countries to strengthen economic integration. Assessing Bolivia's participation in regional organizations and regional trade agreements provides insight into how the country seeks to collaborate with its neighbors to address embargoes.

Other profiles similar to Jhon Edinson Umaña Sanchez