LEOMAR CARMELI PEREZ ITURBE - 7065XXX

Comprehensive Background check of Leomar Carmeli Perez Iturbe - 7065XXX

Nationality Venezuelan
National citizen document 7065XXX
Voter Precinct 18710
Report Available

Recommended articles

What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match fixing?

The process to request the expungement of criminal records or arrest records in Mexico in cases of crimes related to violence in sports or match-fixing involves submitting a request to the competent judicial authority. In these cases, one can seek to demonstrate rehabilitation and collaboration in the fight against sports corruption. The judicial authority will review the request and the evidence presented. If an effective commitment to preventing match-fixing and violence in sport is demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of sports-related crimes.

What is the "Foreigner Registry" in the Dominican Republic and how is it related to the identity card?

The "Registro de Extranjeros" in the Dominican Republic is a registration system that keeps track of foreigners legally residing in the country. This registry is related to the identity card, since resident foreigners must be registered in this registry and obtain an identity card as part of the identification process. Registration allows the government to keep track of the population of foreigners residing in the country and ensure that they comply with immigration laws and regulations.

What is the impact of internet fraud on consumer trust in online media in Mexico?

Internet fraud can affect consumer trust in online media in Mexico by raising concerns about the veracity and authenticity of information published on the Internet, which can affect the credibility of digital media.

Can a sales contract in Chile include early termination clauses?

Yes, a sales contract in Chile can include early termination clauses. These clauses establish the conditions under which the parties can terminate the contract before the expiration date. The conditions and procedures must be clearly defined in the contract.

How is the quality of customer and supplier relationships in Bolivia assessed during due diligence for mergers and acquisitions?

Evaluation involves reviewing business relationship histories, measuring customer satisfaction, and analyzing the strength of contractual agreements. Conducting satisfaction surveys, interviewing key clients and validating the consistency of business relationships with suppliers are essential steps to evaluate the quality of relationships in mergers and acquisitions in Bolivia.

What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

Other profiles similar to Leomar Carmeli Perez Iturbe