LEILA MARGARET TREJO PINEDA - 4478XXX

Comprehensive Background check of Leila Margaret Trejo Pineda - 4478XXX

Nationality Venezuelan
National citizen document 4478XXX
Voter Precinct 56790
Report Available

Recommended articles

Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?

As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

Can I obtain a judicial record certificate in Panama if I have a criminal record in more than one country?

Yes, you can obtain a criminal record certificate in Panama even if you have a criminal record in more than one country. When applying it is important to provide all relevant information about your criminal record in each country in which you have been involved. The certificate will reflect all the records available in the National Registry of Criminal Records of Panama.

What rights do people with criminal records have in Mexico regarding obtaining housing and preventing discrimination by homeowners?

In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.

What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?

Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.

What are the requirements to apply for a license to operate a tourist and recreational activity center in Panama?

The requirements to apply for a license to operate a tourist and recreational activity center in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying

How do changes in DACA policies affect Colombians who were beneficiaries of the program?

Changes in DACA policies may have an impact on Colombians who were beneficiaries. It is vital to follow updates and meet the requirements for renewal. Policy changes may affect eligibility to renew status and obtain work permits.

Other profiles similar to Leila Margaret Trejo Pineda