LEONARDO ALFREDO MARVAL CASTILLO - 12037XXX

Comprehensive Background check of Leonardo Alfredo Marval Castillo - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 19181
Report Available

Recommended articles

What are the laws that regulate the criminal responsibility of adolescents for serious crimes in Bolivia?

The criminal responsibility of adolescents for serious crimes in Bolivia is governed by the Boy, Girl and Adolescent Code. This code establishes special measures for minors who commit serious crimes, seeking their rehabilitation and social reintegration. The sanctions focus on educational and reintegration processes.

What is the importance of evaluating intellectual property during due diligence in Argentina?

Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.

What are the financing options for cargo transportation infrastructure development projects using hovercraft transportation systems in Peru?

For freight transportation infrastructure development projects using hovercraft transportation systems in Peru, financing options may include private investors interested in the implementation of innovative transportation technologies. These investments can come from both the private sector and investment funds specialized in transportation and logistics. In addition, it is possible to seek collaborations with government agencies and regulatory entities to obtain financial support and establish legal and operational frameworks for the operation of cargo hovercraft in the country.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

What happens if a candidate does not provide consent for background checks in Chile?

If a candidate refuses to provide consent for background checks in Chile, the employer may choose not to continue with the hiring process. Lack of consent may raise questions about the candidate's transparency and willingness to comply with hiring requirements.

Other profiles similar to Leonardo Alfredo Marval Castillo