JOSE RAFAEL LEZAMA LEON - 15136XXX

Comprehensive Background check of Jose Rafael Lezama Leon - 15136XXX

Nationality Venezuelan
National citizen document 15136XXX
Voter Precinct 13870
Report Available

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NGOs in Bolivia guarantee integrity in their international associations by applying strict verification processes on risk lists. This involves a detailed review of partners and collaborators, as well as participation in networks and collaborative platforms that share information about risk entities. Additionally, NGOs establish internal compliance policies to reinforce transparency and accountability.

What is the procedure to request authorization to open a passenger transportation company in Colombia?

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Can a retirement or pension account be garnished in Brazil?

In general, a retirement or pension account in Brazil is protected and cannot be seized to satisfy other debts of the debtor. These funds are intended to ensure the individual's financial security during retirement or in the event of disability. However, it is important to note that there are certain exceptions and limitations depending on the circumstances and the type of retirement or pension account.

What are the rights of children in cases of separation or divorce due to addictions of both parents in Chile?

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How does regulatory compliance affect companies in the mining sector in Chile?

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