LEANNDER LEANNET COLINA CAICEDO - 20490XXX

Comprehensive Background check of Leannder Leannet Colina Caicedo - 20490XXX

Nationality Venezuelan
National citizen document 20490XXX
Voter Precinct 38541
Report Available

Recommended articles

What were the first taxes implemented in Costa Rica and what was their initial purpose in the economic development of the country?

The first taxes implemented in Costa Rica date back to the colonial period, where commercial and agricultural activities were taxed. Later, in the 19th century, income and customs taxes were established. The initial purpose was to finance public expenses, especially those related to infrastructure and basic services, thus contributing to economic development and the consolidation of the State.

How are judicial records inquiries regulated and supervised in Chile?

Judicial records consultations in Chile are regulated and supervised to guarantee their legality and data protection. Responsible entities follow defined procedures and maintain records of queries. Additionally, privacy and personal data authorities monitor the handling of background information to prevent misuse.

Can an embargo affect third parties in Brazil?

Yes, an embargo in Brazil can affect third parties, especially if they are linked to the debtor or if they own shared assets or accounts. In such cases, third parties may be required to comply with the seizure or to prove legitimate ownership of the disputed property.

How is the prevention of money laundering addressed in real estate transactions in Guatemala?

In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.

How is the protection of personal information handled in court files in online data protection cases in the Dominican Republic?

In online data protection cases, specific measures are applied to protect personal information in court files, complying with data protection and online privacy legislation. This ensures that personal data is protected in accordance with the law

What is the name of your last presentation or talk at a conference in Ecuador?

My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].

Other profiles similar to Leannder Leannet Colina Caicedo