LEONARDO ANTONIO BARRIOS PEÑA - 12204XXX

Comprehensive Background check of Leonardo Antonio Barrios Peña - 12204XXX

Nationality Venezuelan
National citizen document 12204XXX
Voter Precinct 11664
Report Available

Recommended articles

How can I request the renewal of my passport in Costa Rica?

You can request the renewal of your passport in Costa Rica by submitting an application to the Ministry of Foreign Affairs and Worship, accompanied by your expired passport, recent photographs, proof of payment and any other additional documents required.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from market research services contracts?

The legal restrictions to seize assets in Guatemala for debts arising from market research services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and research services. Market research companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the application process for a Residence Visa for Highly Qualified Professionals in Spain for Panamanian citizens who have specialized skills and training?

This visa is intended for highly qualified professionals and requires accreditation of qualifications.

What is the cost to obtain a DUI in El Salvador?

The cost to obtain a DUI in El Salvador varies and is subject to change. I would recommend checking with the National Registry of Persons (RNPN) to obtain updated information on rates.

How is child custody determined in cases of domestic violence in Peru?

In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.

What are the challenges in implementing anti-corruption and anti-money laundering measures related to Politically Exposed Persons in Honduras?

The implementation of anti-corruption and prevention of money laundering measures related to Politically Exposed Persons in Honduras faces various challenges. Some of these challenges include lack of political will to carry out effective reforms, resistance and political interference in investigation and sanction processes, entrenched impunity, lack of resources and capacities in the institutions in charge of combating corruption, and the complexity of transnational money laundering crimes. Overcoming these challenges requires a comprehensive approach that involves cooperation between different actors, the strength of the legal framework and the promotion of a culture of integrity and transparency at all levels of society.

Other profiles similar to Leonardo Antonio Barrios Peña