LEONARDO ISAAC GARCIA SEQUERA - 14729XXX

Comprehensive Background check of Leonardo Isaac Garcia Sequera - 14729XXX

Nationality Venezuelan
National citizen document 14729XXX
Voter Precinct 9832
Report Available

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Can I use my DUI as proof of identity when carrying out procedures at the Property Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Property Registry in El Salvador, such as registering properties or requesting registration certificates.

What is the process to request judicial authorization for a child's change of residence in Colombia?

To request judicial authorization for a child's change of residence in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the change of residence and why it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

What is the impact of internal audits on regulatory compliance in the Dominican Republic?

Internal audits have a significant impact on regulatory compliance by evaluating compliance with policies and regulations, identifying areas for improvement, and helping to ensure that the company adheres to ethical and legal standards.

Can judicial records influence obtaining a loan or mortgage in Mexico?

Yes, judicial records can influence obtaining a loan or mortgage in Mexico. Financial institutions typically check the credit and legal background of applicants. If you have a serious criminal record or previous financial defaults, you may face difficulty obtaining a loan or mortgage at favorable rates.

What are the rights of children born out of wedlock in Mexico?

In Mexico, children born outside of marriage have the same legal rights and protections as children born within marriage. They have the right to bear their father's surname, establish a parent-child relationship, receive food and inherit, among other rights.

How does regulatory compliance affect companies in the medical technology and hospital equipment sector in Ecuador?

In the medical technology sector, regulatory compliance involves following health, safety and quality regulations in the manufacturing and marketing of medical equipment. Companies must comply with ethical regulations and guarantee the effectiveness and safety of products.

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