LEOMAR ELOY FREITEZ CASTILLO - 17061XXX

Comprehensive Background check of Leomar Eloy Freitez Castillo - 17061XXX

Nationality Venezuelan
National citizen document 17061XXX
Voter Precinct 55740
Report Available

Recommended articles

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

People displaced due to lack of access to health services in Costa Rica have fundamental rights guaranteed, such as the right to protection, health care, access to quality health services, non-discrimination and the promotion of policies public to ensure equitable access to medical care. It seeks to provide support and protection to people displaced due to lack of access to health services, ensuring respect for their rights and promoting equal access to medical care.

What is the process to request the annulment of a judicial process in El Salvador?

The request for annulment is submitted to the competent court, alleging legal grounds that invalidate the judicial process in question.

What is the "risk-based approach" in preventing money laundering in Peru?

The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.

Is it possible to challenge or appeal the presence of a crime in my judicial record in Colombia?

If you believe that the presence of a crime in your judicial record is incorrect or unfair, you can take legal action to challenge or appeal the situation. You must submit relevant documentation and evidence to support your claim and follow the established legal procedure to submit a request for review or rectification.

What are the recent policies and regulations regarding immigration to the United States from Guatemala?

Policies and regulations regarding immigration to the United States from Guatemala may change over time. It is important to stay informed about the latest updates and regulations on the USCIS website and the US embassy in Guatemala.

What happens if tax evasion is discovered in the tax records?

Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.

Other profiles similar to Leomar Eloy Freitez Castillo