LEON ALMOSNY BENSASI - 2949XXX

Comprehensive Background check of Leon Almosny Bensasi - 2949XXX

Nationality Venezuelan
National citizen document 2949XXX
Voter Precinct 2790
Report Available

Recommended articles

How can I apply for a refugee residence permit in Colombia?

To apply for a residence permit for refugees in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a refugee application to the National Disaster Risk Management Unit (UNGRD) or the competent entity, providing the required documents, such as a valid passport (if you have one), UNHCR (United Nations High Commissioner for Human Rights) certificate. Refugees) that proves your refugee status, criminal record certificates, and compliance with the specific requirements for the residence permit for refugees. It is important to consult updated information and

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

What programs or initiatives exist to promote civic and ethical education in relation to politically exposed people in Peru?

In Peru, there are programs and initiatives to promote civic and ethical education in relation to politically exposed people. These programs focus on training citizens who are aware of their rights and responsibilities, as well as strengthening ethical values and awareness about the importance of integrity in political life.

What are the deadlines for the prescription of debts in Ecuador?

Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.

What is the impact of regulatory compliance on the management of fishing resources in Peru?

Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.

What measures can the food debtor take to avoid legal sanctions in Argentina?

The food debtor in Argentina can avoid legal sanctions by complying with their food obligations in a timely manner. Additionally, if you experience significant changes in your financial situation, you can request that the amount of alimony be modified to reflect your current financial capacity. Transparency and communication are key to avoiding sanctions and resolving possible problems by consensus.

Other profiles similar to Leon Almosny Bensasi