LEOMERIS ADRIANA PEDRON BARBOZA - 13538XXX

Comprehensive Background check of Leomeris Adriana Pedron Barboza - 13538XXX

Nationality Venezuelan
National citizen document 13538XXX
Voter Precinct 39430
Report Available

Recommended articles

How is alimony established in the case of unemployed parents in Peru?

In the case of unemployed parents in Peru, alimony is established based on the payment capacity of the person obliged to pay the alimony. If the parent is unemployed, the judge can consider other potential sources of income and set a fair amount.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing money laundering related to Politically Exposed Persons (PEP)?

Panama's Financial Analysis Unit (UAF) plays a key role in preventing money laundering related to Politically Exposed Persons (PEP). This entity supervises and analyzes suspicious transaction reports submitted by financial institutions. Collaborate with national and international authorities to investigate and take action in cases of possible illicit activities linked to PEP. The UAF contributes to strengthening the regulatory framework and guaranteeing the integrity of the financial system in relation to PEP.

Can a debtor request a reorganization of their finances instead of facing a seizure in Chile?

Yes, a debtor can seek to reorganize their finances to avoid garnishment, which may include debt consolidation or agreements with creditors.

How do you approach the evaluation of the candidate's ability to lead digital skills development projects in the educational field, considering the importance of preparing students for the digital era in Argentina?

The development of digital skills in education is essential. We seek to understand how the candidate leads digital skills development projects, their approach to integrating technology into education, and their contribution to preparing students for a digital future in Argentina.

What is the legal procedure for the review and inspection of taxpayers' tax returns in Costa Rica?

In Costa Rica, the review and inspection of tax returns is carried out through administrative processes established by the General Directorate of Taxation. Taxpayers may be selected for audits, and are officially notified to submit documentation supporting their returns.

Can the landlord include unilateral termination clauses in the contract in Mexico?

The landlord can include unilateral termination clauses in the contract, but these must be drafted clearly and fairly. Unilateral termination clauses are generally allowed for certain serious tenant breaches, but they must comply with local laws and be reasonable.

Other profiles similar to Leomeris Adriana Pedron Barboza