LEONARDO JOSE GUAREGUAN - 22850XXX

Comprehensive Background check of Leonardo Jose Guareguan - 22850XXX

Nationality Venezuelan
National citizen document 22850XXX
Voter Precinct 6382
Report Available

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How is paternity established in Brazil?

Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.

What is the procedure to request a commercial registration certificate in Venezuela?

The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.

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What rights does the food beneficiary have in Peru?

The beneficiary has the right to receive adequate and timely alimony, as well as the right to resort to legal proceedings to enforce his rights in the event of non-compliance.

What are the security measures adopted to prevent unauthorized access to judicial files in digital format in Paraguay?

Security measures, such as authentication systems, encryption and access controls, are implemented to prevent unauthorized access to judicial records in digital format in Paraguay.

What are the obligations of non-financial companies and professionals to prevent money laundering in Brazil?

Brazil Non-financial companies and professionals also have obligations to prevent money laundering in Brazil. They must implement due diligence measures, such as identifying customers and suppliers, recording and reporting suspicious transactions, and implementing internal compliance and training programs on anti-money laundering.

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