LEOBALDO JOSE FIGUERA - 16798XXX

Comprehensive Background check of Leobaldo Jose Figuera - 16798XXX

Nationality Venezuelan
National citizen document 16798XXX
Voter Precinct 5080
Report Available

Recommended articles

What are the rights of people displaced due to lack of access to gender violence care services in Costa Rica?

People displaced due to lack of access to gender violence care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to specialized gender violence care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to gender violence care services, ensuring respect for their rights and promoting violence-free environments and equal gender relations.

What is due diligence in Chile?

Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.

What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?

Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.

What is the de facto union recognition process in Guatemala?

Recognition of a de facto union in Guatemala can be done by submitting an application to the Civil Registry. Proof of stable and long-term cohabitation must be provided, as well as other documents required by law.

What is the work of the National Small Business Council (CONAPES) in supervising sales contracts for entrepreneurs in El Salvador?

CONAPES can provide technical assistance and guidance in the preparation and fulfillment of contracts for small businesses and entrepreneurs.

How is the adoption of minors legally regulated in Guatemala by people who have participated in corporate social responsibility education programs?

The adoption of minors in Guatemala by people who have participated in corporate social responsibility education programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes social responsibility and commitment to the community is evaluated.

Other profiles similar to Leobaldo Jose Figuera