LEOHANNY PAOLA BARRETO CARDOZA - 23764XXX

Comprehensive Background check of Leohanny Paola Barreto Cardoza - 23764XXX

Nationality Venezuelan
National citizen document 23764XXX
Voter Precinct 62535
Report Available

Recommended articles

What happens if the landlord does not return the security deposit to the tenant at the end of the contract in El Salvador?

If the landlord does not return the security deposit to the tenant at the end of the lease, the tenant can file a lawsuit to claim the amount owed. The landlord must justify any deduction from the deposit.

What is the role of the Bank of Mexico (Banxico)?

The Bank of Mexico is the central bank of the country and its main objective is to maintain the stability of the value of the currency and preserve the purchasing power of the Mexican peso. Additionally, it is responsible for regulating the financial system, issuing banknotes and coins, and establishing monetary policy.

What is the procedure for recognition of paternity in Brazil?

The procedure for recognition of paternity in Brazil can be carried out voluntarily or through judicial action. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before a Civil Registry official. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claim of paternity. In both cases, once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

What factors does Salvadoran legislation consider to distinguish between necessary complicity and occasional complicity?

The legislation considers intentionality, direct or indirect collaboration, as well as the relationship and degree of participation of the accomplice in the crime to distinguish between necessary and occasional complicity.

Are there mandatory ethics and compliance training programs for contractors in Argentina?

Yes, contractors are required to participate in mandatory ethics and compliance training programs as part of the requirements to participate in government bidding. These programs address topics such as corruption prevention, conflicts of interest, and ethical business practices.

What is the relevance of mediation in the Ecuadorian judicial system?

Mediation is relevant in the Ecuadorian judicial system as an alternative method of conflict resolution. Through mediation, the parties seek to reach agreements by consensus, avoiding the traditional judicial process. Mediation promotes collaboration and the search for mutually beneficial solutions.

Other profiles similar to Leohanny Paola Barreto Cardoza