LEONARDO ANTONIO LOPEZ CONDE - 22938XXX

Comprehensive Background check of Leonardo Antonio Lopez Conde - 22938XXX

Nationality Venezuelan
National citizen document 22938XXX
Voter Precinct 31335
Report Available

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What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

What is the process for handing over the keys at the end of the contract in Paraguay?

At the end of the contract, the tenant must hand over the keys to the landlord and vacate the property. It is important to do this in an agreed manner and document the delivery process.

How is identity verified in the process of requesting remittance services in the Dominican Republic?

In the process of requesting remittance services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the senders and recipients of money. Remittance companies require this information to comply with regulations and to ensure that the people involved are correctly identified. Identity verification is essential for security and regulatory compliance when sending remittances.

Can I get a DUI if I am under 18 years old in El Salvador?

Minors under 18 years of age cannot obtain a DUI in El Salvador. Instead, they can obtain a Minor Identity Card, which is a valid identification document for minor Salvadoran citizens.

What is the impact of the child support quota in cases of children residing abroad with a parent in Colombia?

In cases of children residing abroad with a parent in Colombia, the court may consider factors such as costs associated with visits and international communication when establishing child support. It is essential to thoroughly document these costs and work with the court to ensure they are taken into account when determining child support. Specialized legal advice in transnational cases can be essential to ensure that proper procedures are followed and that the alimony amount reflects the specific circumstances of the situation.

What measures can the court take to guarantee compliance with alimony in Panama?

The court can take various measures to ensure compliance with alimony, such as garnishments, wage withholdings or sanctions for contempt, in accordance with Panamanian law.

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