LEONARDO JOSE ESPINOZA MATA - 11535XXX

Comprehensive Background check of Leonardo Jose Espinoza Mata - 11535XXX

Nationality Venezuelan
National citizen document 11535XXX
Voter Precinct 41620
Report Available

Recommended articles

What role does a lawyer play in a seizure process in Peru?

lawyer plays a fundamental role in a seizure process in Peru. He represents the parties involved, provides legal advice, prepares and files required documentation, defends his client's rights, and ensures that legal procedures are properly followed. It is advisable to have a lawyer specialized in civil and procedural law to obtain the best advice in seizure cases.

What is the procedure to apply for a construction license in Chile?

To apply for a construction license in Chile, you must complete certain steps. First, you must obtain the plans and technical documents necessary for construction, which must comply with current rules and regulations. Then, you must submit an application to the Municipal Works Directorate (DOM) corresponding to the place where the construction will take place. Along with the application, you must attach the required documents and pay the corresponding fees. The DOM will evaluate the application and, if it meets the requirements, the construction license will be granted.

How are individuals' privacy rights protected during background checks in Ecuador?

The privacy rights of individuals during background checks in Ecuador are protected by specific laws and regulations that establish limits on the collection, storage and use of personal information.

What is the process to request the adoption of a child in El Salvador when the biological parents are in the process of divorcing?

The process to request the adoption of a child in El Salvador when the biological parents are in the process of divorcing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.

What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?

The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.

How is the protection of the privacy of politically exposed persons addressed during investigations and legal proceedings in Guatemala?

Protecting the privacy of politically exposed persons during investigations and legal proceedings in Guatemala is addressed through respect for fundamental rights. Specific protocols are established to handle information confidentially, ensuring that disclosure of personal details is limited and subject to strict legal controls.

Other profiles similar to Leonardo Jose Espinoza Mata