JOHANA SANCHEZ SANCHEZ - 19492XXX

Comprehensive Background check of Johana Sanchez Sanchez - 19492XXX

Nationality Venezuelan
National citizen document 19492XXX
Voter Precinct 20320
Report Available

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Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

Can I obtain a copy of my judicial records in Guatemala if I have been a victim of domestic violence?

Yes, if you have been a victim of domestic violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of reported crimes, legal actions

What measures have been taken to guarantee the protection of the rights of people with HIV/AIDS in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of people with HIV/AIDS. This includes promoting non-discrimination, access to health care and treatment, confidentiality of medical information, education and HIV prevention, among other actions.

How is cybersecurity and data protection evaluated in financial services companies during due diligence in Peru?

In the financial services sector in Peru, the cybersecurity review involves evaluating the protection of sensitive data, compliance with privacy regulations, and resilience against cyber threats. Security policies, cybersecurity audits, and incident response measures are analyzed to ensure the integrity of financial information.

What are disciplinary records in El Salvador and why are they relevant?

Disciplinary records in El Salvador refer to records that document the disciplinary conduct of professionals, such as lawyers, doctors, accountants, and others. They are relevant because they allow authorities and the public to evaluate the suitability and reliability of a professional to practice their profession.

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