LENIN WLADIMIR GUERRERO PARRA - 20999XXX

Comprehensive Background check of Lenin Wladimir Guerrero Parra - 20999XXX

Nationality Venezuelan
National citizen document 20999XXX
Voter Precinct 33110
Report Available

Recommended articles

What is the deadline to file a request for review of child support in the Dominican Republic after a change in circumstances?

In the Dominican Republic, there is no specific deadline to file a request for a review of child support after a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes in support obligations are reflected in a timely manner.

How is the interception of communications regulated in the criminal sphere in Paraguay?

The interception of communications in the criminal sphere in Paraguay is regulated by legislation, which establishes the procedures and requirements to carry out this type of measures. Judicial authorization is usually necessary, and the aim is to guarantee that the interception of communications is carried out legally and respecting the fundamental rights of the people involved. The regulation of the interception of communications is essential to prevent abuses and ensure that this tool is used in a proportional and justified manner within the framework of criminal investigations in Paraguay.

What is the review process of beneficial ownership records in companies and organizations in Panama?

The process of reviewing the records of beneficial owners in companies and organizations in Panama involves the identification and documentation of the natural persons who own and control the entity. Companies are required to maintain up-to-date records of their beneficial owners.

What is the role of due diligence in regulatory compliance for companies operating abroad from Ecuador?

Due diligence is essential for companies operating abroad from Ecuador. It involves evaluating legal, ethical and regulatory risks before making investments or establishing operations in other countries, ensuring regulatory compliance in various jurisdictions.

What are the options for Argentine citizens who wish to participate in environmental volunteer programs in Spain?

Argentine citizens who wish to participate in environmental volunteer programs in Spain can find opportunities through environmental organizations, conservation projects, and government programs that focus on environmental preservation.

What is the role of universities and research centers in the promotion and protection of human rights in Mexico?

Universities and research centers have a fundamental role in the promotion and protection of human rights in Mexico through the generation of knowledge, research, training of professionals in human rights, political advocacy, and participation in programs and projects for the development and defense of human rights. human rights at the local, national and international levels.

Other profiles similar to Lenin Wladimir Guerrero Parra