LEANDRO JOSE BUSTAMANTE MOLINA - 3448XXX

Comprehensive Background check of Leandro Jose Bustamante Molina - 3448XXX

Nationality Venezuelan
National citizen document 3448XXX
Voter Precinct 12450
Report Available

Recommended articles

How does family justice in El Salvador address cases of adoption and custody of minors?

Ensures rigorous legal procedures are followed to ensure the suitability of adopters or guardians and protect the rights and well-being of minors.

What is the role of education in preventing internet fraud in Brazil?

Education plays a critical role in preventing internet fraud in Brazil by increasing awareness of online security practices and training people to recognize and avoid cyber scams.

What are the laws and penalties associated with financial fraud in Panama?

Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

Can I obtain a person's criminal record in Brazil if I am a citizen interested in verifying their criminal history before establishing a business partnership with them?

Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in establishing a business partnership with them. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to follow legal procedures and obtain the consent of the interested party to perform the background check.

What is the regulation in Guatemala regarding wage garnishment?

Wage garnishment in Guatemala is regulated by law. The law establishes limits on the amount that can be garnished from an individual's wages and protects certain minimum amounts to guarantee the support of the debtor and his or her family.

How does the economic situation affect participation in criminal activities in Costa Rica?

The economic situation can influence participation in criminal activities in Costa Rica, as the lack of job opportunities can increase the propensity of some people to commit crimes such as theft to satisfy their basic needs.

Other profiles similar to Leandro Jose Bustamante Molina