LENISKA YSABEL BOGARIN MORILLO - 11532XXX

Comprehensive Background check of Leniska Ysabel Bogarin Morillo - 11532XXX

Nationality Venezuelan
National citizen document 11532XXX
Voter Precinct 15650
Report Available

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Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

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How does due diligence influence the criminal liability of business leaders in Costa Rica, and what are the emblematic cases that have set precedents in this regard?

Due diligence influences the criminal liability of business leaders in Costa Rica. Emblematic cases have set precedents by establishing the obligation of business leaders to adopt preventive measures and exercise effective control over business activities to prevent crimes, highlighting the importance of due diligence in the legal sphere.

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How is the RUT renewed in the event of a person's gender change in Chile?

In the event of a person's gender change in Chile, a name and gender change can be requested in the RUT by submitting the required documentation to the Civil Registry.

How is the use of technology ethically addressed in cases of custody, visits and family communication in the Costa Rican legal field?

The ethical use of technology focuses on ensuring that digital tools do not harm the relationship between parents and children. Its use is promoted to facilitate communication and maintain family ties, always protecting the rights of minors.

What is the legislation that addresses crimes related to firearms in El Salvador?

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