JONH RICHARD SANCHEZ FERNANDEZ - 13599XXX

Comprehensive Background check of Jonh Richard Sanchez Fernandez - 13599XXX

Nationality Venezuelan
National citizen document 13599XXX
Voter Precinct 36922
Report Available

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What legislation exists to combat the crime of damage to other people's property in Guatemala?

In Guatemala, the crime of damage to another's property is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or harm to goods or properties belonging to other people, whether intentionally or negligently. The legislation seeks to protect property rights and prevent acts of vandalism and wanton destruction.

Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?

Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.

What are the tax regulations for import and export operations of products from the pharmaceutical industry sector in Brazil?

Brazil Import and export operations of products from the pharmaceutical industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the pharmaceutical sector.

How is entrepreneurship capacity valued in personnel selection in Mexico?

Entrepreneurship is valued in Mexico, especially in startups and companies that seek innovation. Candidates who have demonstrated initiative, creativity and the ability to identify opportunities for growth and change are attractive to companies.

What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

What is the procedure to request the adoption of a biological child in Panama?

The procedure to request the adoption of a biological child in Panama involves filing a lawsuit before the family judge. Proof of the biological relationship to the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

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