JOSE LEONIDES MIYA - 9253XXX

Comprehensive Background check of Jose Leonides Miya - 9253XXX

Nationality Venezuelan
National citizen document 9253XXX
Voter Precinct 42800
Report Available

Recommended articles

What are the rights and responsibilities of parents regarding their children's education and decision-making in Costa Rica?

Parents in Costa Rica have rights and responsibilities in relation to the education and decision-making of their children. These include the right to participate in educational decisions, receive information about academic performance, and contribute to the choice of educational institution. Collaboration between parents and educational institutions is essential to ensure the well-being and comprehensive development of children.

How can technology contribute to improving efficiency in the management of food obligations in Paraguay?

Technology can improve efficiency through digital platforms for payment management, automatic reminders and tracking systems that facilitate compliance with food obligations in Paraguay.

How is the application for an investment visa in the DR processed?

The investment visa in the Dominican Republic is granted to people who make significant investments in the country. You must submit an application to the Dominican consulate in your home country, along with documents that prove the investment, such as contracts, property titles or certificates of deposit. The process may also require a review by the General Directorate of Immigration and the Tourism Development Board

How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?

The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.

What is the role of educational and research institutions in the training of professionals specialized in AML in Peru?

Educational and research institutions in Peru play a fundamental role in training professionals specialized in AML. They offer academic programs, continuing education courses and research participants that contribute to the development of knowledge and skills necessary for the prevention of money laundering.

How is the crime of cultural smuggling legally treated in Bolivia?

Cultural smuggling in Bolivia is penalized by the Cultural Heritage Law. This legislation prohibits the illegal export of cultural property and establishes sanctions for those who participate in the smuggling of art, antiques and other objects of cultural value. Penalties can include confiscation of property and significant fines.

Other profiles similar to Jose Leonides Miya