LEOMARY IVANNISKAR PUENTES GONZALEZ - 20232XXX

Comprehensive Background check of Leomary Ivanniskar Puentes Gonzalez - 20232XXX

Nationality Venezuelan
National citizen document 20232XXX
Voter Precinct 7610
Report Available

Recommended articles

How to obtain a permit for the use of water resources in Bolivia?

Obtaining a permit for the use of water resources in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must submit the application, a sustainable water use plan, and comply with the established regulations to obtain authorization.

What is the importance of including non-compete clauses in a contract for the sale of strategic marketing consulting services in Argentina?

In contracts for the sale of strategic marketing consulting services in Argentina, non-compete clauses are essential to protect strategies and specialized knowledge. They must establish reasonable restrictions in terms of geographic scope and duration to avoid unfair competition and preserve the confidentiality of marketing strategies.

How are cases of domestic violence addressed in homes with children in Colombia?

In cases of domestic violence with children in Colombia, the aim is to protect the best interests of the minor. Authorities can take measures such as protection orders, temporary separation from the aggressor and psychological assistance for affected children. The ICBF may also intervene to ensure the safety and well-being of the minors involved.

What are the responsibilities of the landlord in a rental contract in El Salvador?

The landlord is responsible for delivering the property in a condition suitable for use, maintaining it in good condition and making any necessary repairs during the rental period. You must also respect the privacy of the tenant.

How is the identity of applicants for telecommunications services verified in Chile?

In the telecommunications sector in Chile, the identity of applicants is verified through the presentation of the identity card and, often, the signing of contracts. Telecommunications companies can use biometric authentication systems and government databases to confirm the identity of customers. This guarantees the provision of services to real people and prevents fraud in the use of telecommunications services.

What is the impact of money laundering on the perception of Mexico as a tourist and cultural center?

Mexico Money laundering has a negative impact on the perception of Mexico as a tourist and cultural center. The presence of money laundering activities generates an image of insecurity and lack of transparency in the country, which can deter tourists from visiting Mexico and enjoying its cultural and tourist wealth. The country's association with money laundering affects visitor confidence and can lead to a decrease in tourist influx, affecting the local economy and job creation in the tourism sector. Furthermore, money laundering can have an impact on the preservation of cultural heritage, since illicit resources can be used for illegal activities related to the trafficking of art and antiquities. It is essential for Mexico to take effective measures to prevent and combat money laundering, thus strengthening its image as a safe and reliable tourist and cultural destination.

Other profiles similar to Leomary Ivanniskar Puentes Gonzalez