JOHANY CAROLINA SANCHEZ LOPEZ - 18562XXX

Comprehensive Background check of Johany Carolina Sanchez Lopez - 18562XXX

Nationality Venezuelan
National citizen document 18562XXX
Voter Precinct 17540
Report Available

Recommended articles

What are the functions of the president of Costa Rica?

The president of Costa Rica is the head of state and government. Its main functions include directing the public administration, representing the country in national and international affairs, promoting public policies, presenting bills and ensuring compliance with the Constitution.

What is the penalty for individuals who manipulate the stock market to conceal the origin of illicit funds in El Salvador?

They may face penalties including criminal charges for stock market manipulation and money laundering, with prison terms and fines.

What are the rights of women with disabilities in Venezuela?

Venezuela Women with disabilities in Venezuela have the same rights as women without disabilities according to national and international legislation. This includes access to inclusive education, adequate health care, participation in public life and protection against discrimination and gender-based violence.

What are the tax regulations for import and export operations of information technology (IT) products in Brazil?

Brazil Import and export operations of information technology (IT) products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to encourage exports and international trade in IT products.

What is the role of financial entities in promoting financial education in schools in Guatemala?

Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.

What is the periodicity of the review of the status of politically exposed person in Guatemala?

The review of the status of politically exposed person in Guatemala must be carried out periodically. The frequency of these reviews may vary, but is generally carried out in accordance with the risks associated with the position and functions performed by the politically exposed person.

Other profiles similar to Johany Carolina Sanchez Lopez