LEONARDO ANDRE PRIETO SANTANA - 17268XXX

Comprehensive Background check of Leonardo Andre Prieto Santana - 17268XXX

Nationality Venezuelan
National citizen document 17268XXX
Voter Precinct 28660
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

Does the judicial record in Brazil include information on convictions for crimes of sexual assault or sexual violence?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual assault or sexual violence. These crimes are considered serious and violations of the integrity and dignity of people. The

How is corporate social responsibility promoted from the point of view of regulatory compliance in Peru?

The promotion of corporate social responsibility in Peru is based on regulations that encourage socially and environmentally responsible investment, transparency in business management and accountability.

How is the opening of judicial files regulated in El Salvador?

The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.

What is the process to notify an early termination of the contract by the lessor due to major works in Chile?

To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.

How do fluctuations in product prices impact the tax obligations of Peruvian companies in the food and agriculture sector, and what are the strategies to manage these changes?

Peruvian companies in the food and agriculture sector are exposed to fluctuations in product prices. These variations can affect revenues and costs, impacting tax obligations. Strategies such as product diversification, inventory management, and advance tax planning can help companies manage the tax challenges associated with price fluctuations in this sector.

Other profiles similar to Leonardo Andre Prieto Santana