KAM IU LEONG - 11552XXX

Comprehensive Background check of Kam Iu Leong - 11552XXX

Nationality Venezuelan
National citizen document 11552XXX
Voter Precinct 37880
Report Available

Recommended articles

How are conflicts between neighbors handled in shared properties in Argentina?

Conflicts between neighbors in shared properties can be addressed through mediation and compliance with rules established in the contract to promote peaceful coexistence.

Can I request the elimination of my judicial records in Venezuela?

According to Venezuelan legislation, there is no specific process for the elimination of judicial records. However, in exceptional cases, such as proven miscarriages of justice, it is possible to file legal remedies to request rectification of information or review of a case.

What is the process to request custody of a child in cases of moving or change of residence in Brazil?

To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.

How is the identity of applicants for scholarships and student aid in Chile verified?

The identity verification of applicants for scholarships and student aid in Chile is carried out by presenting the identity card and the required academic documentation. Educational institutions and scholarship awarding bodies verify that applicants meet the academic and legal requirements to receive financial assistance. This is essential to support students seeking financing for their education.

What are the specific measures that Guatemala has adopted to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons?

Guatemala has adopted specific measures to adapt to changes in money laundering and terrorist financing patterns related to politically exposed persons. These measures include regular updates to regulations, ongoing staff training, and the incorporation of advanced technologies to stay abreast of new tactics used by politically exposed individuals in illicit activities.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

Other profiles similar to Kam Iu Leong