JOSE LEON GARCIA FERNANDEZ - 13484XXX

Comprehensive Background check of Jose Leon Garcia Fernandez - 13484XXX

Nationality Venezuelan
National citizen document 13484XXX
Voter Precinct 43240
Report Available

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What are the requirements to apply for a permit to sell alcoholic beverages in Honduras?

The requirements to apply for a permit to sell alcoholic beverages in Honduras include submitting an application to the corresponding Municipality, providing legal business documentation, complying with the regulations established for the sale of alcohol, and paying the corresponding fees.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice, as well as prevent, punish and eradicate gender violence in the criminal sphere. Complaint and victim assistance mechanisms are strengthened, gender perspective training is promoted for actors in the justice system, protection and security measures are established for people who suffer gender-based violence in the criminal sphere, and an effective and sensitive response to the needs of victims is encouraged, including the provision of support services, legal advice and accompaniment during the criminal process.

What is the role of the Superintendence of Industry and Commerce in Colombia?

The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.

Can I obtain my judicial records in Honduras if I have been convicted of a drug-related crime?

If you have been convicted of a drug-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the drug offense committed.

How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?

The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.

What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?

Regulations are established to identify and prevent the use of fictitious companies in money laundering activities

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