LEONARDO ANTONIO DIAZ CORDOVA - 12270XXX

Comprehensive Background check of Leonardo Antonio Diaz Cordova - 12270XXX

Nationality Venezuelan
National citizen document 12270XXX
Voter Precinct 47690
Report Available

Recommended articles

What is the process to obtain a license to sell liquor in Colombia?

Obtaining a license to sell liquor involves submitting the application to the local Mayor's Office, complying with the specific rules and regulations for establishments of this type, and obtaining approval after the corresponding inspections.

How long is the Unique Identification Document (DUI) valid for foreign residents in Guatemala?

The Unique Identification Document (DUI) for foreign residents in Guatemala is valid for five years. After that period, it must be renewed to keep your ID status valid.

What are the rights of children in the event of the death of their parents in Brazil?

In the event of the death of parents in Brazil, children have rights to their parents' inheritance and to be cared for by a legally appointed guardian. The law establishes protection measures to guarantee their well-being and future.

What would be the impact of an embargo on cooperation in the field of promoting equal access to justice in Honduras?

An embargo would have an impact on cooperation in the field of promoting equal access to justice in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at ensuring equal access to justice, especially for the most vulnerable sectors of society. This could perpetuate inequality in access to justice and hinder the full exercise of legal rights by all citizens.

What is the due diligence process in land and property acquisitions in Guatemala?

Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.

What is the impact of antitrust laws, such as the Federal Economic Competition Law (LFCE), on business compliance in Mexico?

Economic competition laws, such as the LFCE, seek to prevent anti-competitive practices and guarantee free competition in the Mexican market. Companies must comply with these regulations to avoid penalties and maintain fair competition.

Other profiles similar to Leonardo Antonio Diaz Cordova