LEONARDO ISMAEL LAMAS HERNANDEZ - 15697XXX

Comprehensive Background check of Leonardo Ismael Lamas Hernandez - 15697XXX

Nationality Venezuelan
National citizen document 15697XXX
Voter Precinct 37700
Report Available

Recommended articles

How are cases of violence against indigenous communities addressed in the Guatemalan legal system?

Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.

What is the procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile?

The procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the main legislation that addresses money laundering in Panama?

In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.

How do Bolivian regulations on public procurement affect companies' compliance strategies and what measures must they adopt to participate ethically and competitively in government contracting processes?

Bolivian regulations on public procurement, such as Law 2341, establish principles of transparency and competition. Companies must ensure that their hiring processes are ethical and comply with legal requirements. Implementing internal anti-corruption policies, participating in public procurement training processes, and maintaining detailed records are essential steps to ensure compliance and ethical participation in government contracting processes.

What is extinctive prescription in Brazil?

Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.

What are the legal implications of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal implications may include criminal legal actions, prison sentences, damages awards, asset recovery measures, and additional actions for violation of property and public safety.

Other profiles similar to Leonardo Ismael Lamas Hernandez