JHONNY ENDERSON SANCHEZ ALBORNOZ - 23714XXX

Comprehensive Background check of Jhonny Enderson Sanchez Albornoz - 23714XXX

Nationality Venezuelan
National citizen document 23714XXX
Voter Precinct 2076
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to job opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of inclusive education and access to job opportunities, including the promotion of inclusion policies, adaptation of infrastructure and strengthening of job training programs. Initiatives are being developed to guarantee equitable access to education and employment for people with disabilities, as well as to promote awareness and respect for their rights in society.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

What are the legal effects of marriage in Chile?

Marriage in Chile has several legal effects. These include community property, where spouses share assets acquired during the marriage; the possibility of adopting the spouse's surname; the right to inherit in the event of death; and the right to receive social security and health benefits as a spouse.

What is the process for the adoption of an adult in Argentina?

The adoption of an adult in Argentina follows a legal process that involves the consent of the adopter and the adoptee. The suitability of the adopter is evaluated and the well-being of the adoptee is considered. Adult adoption is less common and may have additional requirements.

What is the role of insurance companies within the AML framework in El Salvador?

They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

Other profiles similar to Jhonny Enderson Sanchez Albornoz