LEONARDO ALFONZO VALERA OLLARVES - 10349XXX

Comprehensive Background check of Leonardo Alfonzo Valera Ollarves - 10349XXX

Nationality Venezuelan
National citizen document 10349XXX
Voter Precinct 38156
Report Available

Recommended articles

What is the importance of DPI in the daily lives of Guatemalans?

The DPI plays a fundamental role in the daily lives of Guatemalans, as it is used to prove identity in a wide range of situations, from legal and banking procedures to participating in elections and accessing government services. It is an essential tool to guarantee identity and security in Guatemalan society.

What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

What is the relationship between embargo and subsidiary liability in Paraguay?

Subsidiary liability may be related to embargo in Paraguay, especially when it comes to guaranteeing compliance with debts by third parties. Legislation may establish specific rules for subsidiary liability in cases of default on debts, and this liability may influence the enforcement of garnishments. Understanding the relationship between garnishment and subsidiary liability is essential for debtors and creditors as it can affect the identification and enforcement of assets to satisfy outstanding debt. Collaboration with legal advisors specialized in debt law and subsidiary liability can be essential in these cases.

What is the purpose of sanctioning contractors in Guatemala?

The purpose of sanctioning contractors in Guatemala is to guarantee integrity and transparency in public and private contracting. The sanctions seek to discourage improper practices, promote fair competition, and protect the interests of the State and society in general.

What is the process to request an orphan's pension in Venezuela?

To apply for an orphan's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the death of one or both parents and the family relationship with the applicant.

What is the process to appeal a conviction related to judicial records in Peru?

The process to appeal a conviction related to judicial records in Peru involves filing an appeal before the corresponding court. The convicted person or his lawyer can file an appeal based on judicial errors, violation of rights or extenuating circumstances. Appeal is an important part of the justice system to ensure a fair process.

Other profiles similar to Leonardo Alfonzo Valera Ollarves