LEONARDO JOSE MARTINEZ OLLARVES - 10476XXX

Comprehensive Background check of Leonardo Jose Martinez Ollarves - 10476XXX

Nationality Venezuelan
National citizen document 10476XXX
Voter Precinct 25211
Report Available

Recommended articles

What are the consequences of not paying taxes in Chile?

Failure to pay taxes in Chile can result in sanctions such as fines, default interest and the possibility of legal action. Additionally, the Internal Revenue Service (SII) can initiate collection procedures, including seizures and auctions of assets.

How has identity validation evolved in Colombia in recent years?

In recent years, identity validation in Colombia has undergone significant evolution, with the adoption of more advanced technologies and more secure approaches to adapt to changing security and regulatory needs.

How is the list of sanctioned contractors published and communicated in Paraguay?

The list of sanctioned contractors in Paraguay is published and communicated through official media and government platforms, ensuring transparency and allowing information to be available to the public and relevant entities.

Can I use my DUI as an identification document to carry out procedures in the Civil Registry in El Salvador?

Yes, the DUI is a valid identification document to carry out procedures in the Civil Registry in El Salvador, such as requesting birth or marriage certificates.

Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

What measures are taken to avoid nepotism and favoritism in the appointment of politically exposed people in Ecuador?

In Ecuador, measures are implemented to avoid nepotism and favoritism in the appointment of politically exposed people. These measures include the application of transparent and merit-based selection processes, the existence of independent evaluation committees and the promotion of citizen participation in the appointment of important positions. In addition, clear rules are established that prohibit the hiring of direct family members in positions of power.

Other profiles similar to Leonardo Jose Martinez Ollarves