LEON DOMARY BERGODERI - 5864XXX

Comprehensive Background check of Leon Domary Bergoderi - 5864XXX

Nationality Venezuelan
National citizen document 5864XXX
Voter Precinct 47023
Report Available

Recommended articles

What is the difference between a purchase and sale contract and an exchange contract in El Salvador?

While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.

What is the legislation applicable to embargoes in the Dominican Republic?

The legislation applicable to seizures in the Dominican Republic is found in the Code of Civil Procedure and other laws related to the execution of judgments and the protection of credit rights.

What are the necessary procedures to request a residence permit for family members of Dominican citizens in the Dominican Republic?

Family members of Dominican citizens who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate family ties, such as a marriage certificate, birth certificate, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?

Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.

How does tax debt affect companies in the energy sector in Argentina?

Companies in the energy sector in Argentina may face tax debts related to income taxes and other industry-specific taxes, affecting their financial viability.

What does Law 3 of 2008 establish on discrimination in employment in Panama?

Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.

Other profiles similar to Leon Domary Bergoderi