LEANDRO EMIRO MARIN TORRES - 10214XXX

Comprehensive Background check of Leandro Emiro Marin Torres - 10214XXX

Nationality Venezuelan
National citizen document 10214XXX
Voter Precinct 58710
Report Available

Recommended articles

What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?

The participation of minors in processes of recognition of consensual unions can be recognized by

Can a person obtain a copy of their own criminal record records in Panama?

Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.

What is the risk assessment process in the prevention of money laundering for non-financial companies in Guatemala?

In preventing money laundering, non-financial companies in Guatemala must carry out a risk assessment. This process involves identifying and analyzing potential risks associated with your operations and clients. Based on this assessment, they implement proportionate measures to mitigate risks and prevent misuse of their services for illicit activities.

What is the crime of water usurpation in Mexican criminal law?

The crime of water usurpation in Mexican criminal law refers to the illegal appropriation or diversion of water resources, such as rivers, streams or wells, without proper authorization, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of usurpation and the consequences for the environmental environment and the affected communities.

What is the statute of limitations to claim the annulment of a will in Brazil?

The statute of limitations to claim the annulment of a will in Brazil is fifteen years from the date on which it was granted, as established by the Brazilian Civil Code.

Can I apply for temporary residence in Spain as a scientific research professional as an Ecuadorian?

Yes, scientific research professionals can apply for temporary residence in Spain by submitting a job offer in their field. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

Other profiles similar to Leandro Emiro Marin Torres