JOSE ARMANDO SANDOVAL UTRERA - 3845XXX

Comprehensive Background check of Jose Armando Sandoval Utrera - 3845XXX

Nationality Venezuelan
National citizen document 3845XXX
Voter Precinct 9770
Report Available

Recommended articles

Can the alimony debtor request a reduction in pension if he has more children with a new partner in Ecuador?

Yes, the alimony debtor can request a reduction in pension if he has more children with a new partner. However, the court will evaluate the situation equitably and seek a fair balance between the maintenance obligations towards the different children.

What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?

Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.

What is the impact of disciplinary background on the participation of individuals in project management skills development programs in Argentina?

Disciplinary background may have an impact on individuals' participation in project management skill development programs in Argentina. Organizations offering these programs can assess the suitability of participants, balancing safety with leadership training opportunities for those with disciplinary backgrounds looking to excel in project management.

What is the role of Customs Authorities in the management of procedures related to foreign trade?

The Customs Authorities supervise and facilitate import and export procedures in the country.

Can an asset that is co-owned in Chile be seized?

Yes, it is possible to seize an asset that is co-owned in Chile. In this case, the seizure is carried out on the part corresponding to the co-owner's debt. However, the proportions of ownership of each co-owner must be respected and only the seized portion can be disposed of.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

Other profiles similar to Jose Armando Sandoval Utrera