LEONARDO FEDERICO MARCANO AGUILERA - 4656XXX

Comprehensive Background check of Leonardo Federico Marcano Aguilera - 4656XXX

Nationality Venezuelan
National citizen document 4656XXX
Voter Precinct 41750
Report Available

Recommended articles

How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?

The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.

What are the procedures and requirements to apply for residency in Spain as a Panamanian?

Panamanians who wish to obtain residency in Spain must follow specific procedures and meet requirements such as having sufficient financial means, health insurance and, in some cases, demonstrating family ties. It is necessary to submit the application at the Spanish consulate in Panama and comply with the requirements established by Spanish immigration legislation. Knowing these procedures and requirements is essential for those seeking to reside legally in Spain.

How is free legal advice in Family Law cases legally regulated in Guatemala?

Free legal advice in Family Law cases in Guatemala is regulated by laws that seek to guarantee access to justice for those with limited resources. Free services may be provided through government entities and nonprofit organizations.

What are the penalties for providing false information during the identification process of politically exposed persons in Guatemala?

Providing false information during the process of identifying politically exposed persons in Guatemala may result in sanctions, which may include fines and other disciplinary measures. Ensuring the veracity of information is essential to maintain the integrity of the process and prevent abuse of the system.

How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?

Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.

Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?

Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.

Other profiles similar to Leonardo Federico Marcano Aguilera