LEOBALDO JOSE PEREZ QUINTERO - 16884XXX

Comprehensive Background check of Leobaldo Jose Perez Quintero - 16884XXX

Nationality Venezuelan
National citizen document 16884XXX
Voter Precinct 31654
Report Available

Recommended articles

How can I apply for a residence permit for foreign researchers in the Dominican Republic?

Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.

What is the father's obligation regarding child support when he does not have custody in Panama?

Although the father does not have custody in Panama, he has the obligation to contribute financially to the support and care of his children through the payment of child support, as ordered by the court.

What is the role of educational institutions and training programs in training KYC professionals in Mexico?

Educational institutions and training programs play an important role in training KYC professionals in Mexico by providing knowledge and skills necessary for compliance with KYC regulations and procedures. This contributes to the training of experts in the field.

How are crimes of aggression addressed in Panama?

Crimes of aggression in Panama are treated seriously in the legal system. Sanctions may include prison sentences and protection measures for victims. The severity of the sanctions will depend on the severity of the attack and the injuries caused.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Regional Investment Visa program (EB-5), investing in projects that generate employment in certain regions?

Ecuadorian citizens can apply for the Green Card through the EB-5 program by investing in projects that generate employment in certain designated regions. They must meet the investment requirements and submit the petition to USCIS to obtain permanent residence.

What incentives exist for companies that report fraudulent practices by other contractors in Peru?

Companies that report fraudulent practices by other contractors in Peru may receive [details on incentives, such as legal protection, favorable considerations in bidding processes]. These incentives promote collaboration in the prevention of irregularities.

Other profiles similar to Leobaldo Jose Perez Quintero