LEONARDO FAVIO BRICEÐO - 23234XXX

Comprehensive Background check of Leonardo Favio BriceãO - 23234XXX

Nationality Venezuelan
National citizen document 23234XXX
Voter Precinct 33763
Report Available

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You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

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The company in Spain must request a work authorization for the Panamanian citizen, and then he or she can apply for the visa.

How are cases of crimes against intellectual property resolved in Chile?

Cases of crimes against intellectual property in Chile are investigated and judged through judicial processes that seek to protect the rights of creators and authors of artistic and cultural works, including compensation measures and criminal sanctions.

What is the procedure to obtain judicial records of a person in Panama?

The procedure to obtain judicial records of a person in Panama involves submitting a request to the Judicial Records Office of the Judicial Branch. The request must include detailed information about the person whose background information is sought and, in some cases, the person's consent.

How is the participation of minors in decisions about their adoption in Guatemala legally regulated?

The participation of minors in decisions about their adoption is legally regulated in Guatemala. Depending on the age and capacity of the child, mechanisms can be implemented to listen to their opinion and take it into account in the adoption process, always prioritizing their well-being.

What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?

Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.

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