LEONARDO MASHIRE ATAGBA - 20814XXX

Comprehensive Background check of Leonardo Mashire Atagba - 20814XXX

Nationality Venezuelan
National citizen document 20814XXX
Voter Precinct 64052
Report Available

Recommended articles

How are assets acquired through collateral credit affected during an embargo in Colombia?

Assets acquired through collateral credit during a seizure in Colombia may be subject to the process if they are related to the outstanding debt. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the specific terms of the collateral credit agreement and seek legal advice to understand the implications of garnishment in this context.

What are the penalties for the crime of piracy in international waters in Ecuador?

Piracy in international waters is criminalized in Ecuador, with measures that seek to contribute to maritime security and prevent illegal acts on the high seas.

What is the role of the Superintendence of Tax Administration (SAT) in Guatemala?

The Superintendence of Tax Administration (SAT) is the entity in charge of the administration and collection of taxes in Guatemala. Its role is to ensure compliance with tax obligations by taxpayers, promote transparency and efficiency in tax administration, and combat tax evasion and fraud. The SAT establishes standards, monitors taxpayer compliance and provides assistance and guidance services on tax matters.

What is the process to obtain the Health Card in Spain as a Guatemalan?

The Health Card is a document that allows access to health services in Spain. The process to obtain it involves registering in the Social Security System, which generally requires having legal residence status in Spain.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?

The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.

Other profiles similar to Leonardo Mashire Atagba