LEANDRO JOSE URDANETA GARCIA - 9744XXX

Comprehensive Background check of Leandro Jose Urdaneta Garcia - 9744XXX

Nationality Venezuelan
National citizen document 9744XXX
Voter Precinct 62105
Report Available

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What are the laws and measures in Venezuela to deal with cases of document alteration?

The alteration of documents is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes the legal provisions to investigate and punish the alteration of documents, such as falsification, modification or deletion of information in official or private documents. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for this crime, seeking to preserve the veracity and integrity of legal documents.

What are the visa options for Dominican students who wish to obtain a secondary or high school education in the United States?

Dominican high school students can apply for the F-1 visa to attend a high school in the US. They must be accepted by an approved institution and have a financial sponsor.

Can a foreclosure in Colombia affect my main home?

In Colombia, the main home is protected in certain circumstances and may not be seized to satisfy debts of origin other than the mortgage loan used to acquire the home. However, there are exceptions in cases of debts related to maintenance, improvements or taxes associated with the home.

How is the prescription of tax debts determined in Argentina?

The prescription of tax debts in Argentina varies depending on the type of tax and may be subject to changes in legislation. In general, it ranges between 3 and 10 years.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

What is the influence of technology on the services offered by private Salvadoran companies?

They use digital platforms, applications and systems that simplify and modernize the paperwork processes in El Salvador.

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