JOSEFINA LEON DE BADILLO - 4117XXX

Comprehensive Background check of Josefina Leon De Badillo - 4117XXX

Nationality Venezuelan
National citizen document 4117XXX
Voter Precinct 3600
Report Available

Recommended articles

What is the retention period for financial records related to PEPs in Mexico?

Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.

What are the steps to request the refund of customs duties in Colombia?

The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.

How has United States immigration policy influenced the Mexican economy?

United States immigration policy has a significant impact on the Mexican economy, especially in sectors such as agriculture, construction and services. Migration flows and deportation policies affect the labor market and economic activity in Mexico.

What is the protection of the rights of people in situations of access to justice for boys and girls in Panama?

In Panama, the aim is to guarantee access to justice for boys and girls. Laws and policies are promoted that protect the rights of children, ensuring their well-being and comprehensive development. Mechanisms are established to protect and report situations of violence, abuse or discrimination towards boys and girls. Legal assistance, psychological support and access to childcare and care services are provided. In addition, the active participation of boys and girls in matters that affect them is encouraged, and a culture of respect for their rights and specific needs is promoted.

What are the options for Argentine citizens who want to work in the renewable energy sector in Spain?

Argentine citizens who wish to work in the renewable energy sector in Spain can explore opportunities in specialized companies, clean energy projects and participate in research and development programs in the field of renewable energy.

What are the requirements to carry out a recognition of paternity in Mexican civil law?

The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.

Other profiles similar to Josefina Leon De Badillo