LEONARDO FABIO CLARO HERRERA - 12028XXX

Comprehensive Background check of Leonardo Fabio Claro Herrera - 12028XXX

Nationality Venezuelan
National citizen document 12028XXX
Voter Precinct 20114
Report Available

Recommended articles

What are the specific regulations for renting furnished properties through online rental platforms in Chile?

The arrival of properties through online rental platforms is subject to specific regulations, which may vary by commune. Landlords must comply with local regulations and register properties properly.

What is the tax treatment for foreign investments in Bolivia?

Foreign investments in Bolivia can receive specific tax treatment, with incentives and regulations designed to encourage the arrival of investments, while ensuring adequate taxation of the profits generated.

What is the penalty for individuals who try to disguise the identity of final beneficiaries in financial transactions in El Salvador?

They may face sanctions including criminal charges for concealment of identity and participation in money laundering activities.

Can I use my personal identification card as an identification document to open an investment account in Mexico?

Yes, in many cases, you can use your personal identification card as an identification document to open an investment account in Mexico. However, it is advisable to check the specific requirements of each financial institution, as some may require additional documents.

What is being done to prevent and address gender violence in the area of people with disabilities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of people with disabilities. This includes the promotion of gender equality and respect for the rights of women with disabilities, gender and disability training for health and social services professionals, the accessibility of support and protection services, and the promotion of a culture of respect and non-violence towards women with disabilities.

How long does it take to obtain the Identity Card in Honduras?

The delivery time of the Identity Card in Honduras may vary, but is generally estimated within 30 business days.

Other profiles similar to Leonardo Fabio Claro Herrera