JOHANDRY JOSE PAZ SANABRIA - 22165XXX

Comprehensive Background check of Johandry Jose Paz Sanabria - 22165XXX

Nationality Venezuelan
National citizen document 22165XXX
Voter Precinct 61025
Report Available

Recommended articles

What is the impact of the embargo on Ecuador in terms of international relations and diplomacy?

The embargo may have a significant impact on Ecuador's international relations and diplomacy. Depending on the circumstances, it may generate tensions with countries affected by the embargo and affect Ecuador's ability to maintain stable diplomatic relations. In addition, the embargo may influence Ecuador's international positions and alliances, which may affect its participation in international forums and organizations. In this sense, it is crucial that Ecuador seeks dialogue and negotiation to resolve differences and maintain constructive relations with other countries.

Can a person request the review or correction of their judicial records in Chile?

Yes, a person can request the review or correction of their judicial record in Chile if they believe that there are errors or inaccuracies in the information. You may submit a formal request to the entity responsible for the records and provide evidence of the necessary correction. Correction or revision depends on the veracity of the claim.

What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?

In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.

What is the notification procedure in case of coincidence with a risk list in Guatemala?

In the event that a financial institution in Guatemala identifies a match with a risk list, it is obliged to notify this match to the Financial Analysis Unit (UAF) of Guatemala. The notification must include details about the match, the customer's identity, and other relevant information.

How is the crime of domestic violence legally addressed in Argentina?

Domestic violence in Argentina is criminalized by laws that seek to protect victims of abuse in the family. Protective measures, restraining orders are promoted and sanctions are imposed on aggressors to guarantee the safety of the affected people.

Can I use my official Mexican ID as an identification document to open an email account abroad?

In general, your official Mexican ID will not be accepted as an identification document to open an email account abroad. Each country and mail service provider may have specific requirements, so it is advisable to check with the local provider for the necessary documents.

Other profiles similar to Johandry Jose Paz Sanabria