LEONARDO JOSE MORA SANCHEZ - 18692XXX

Comprehensive Background check of Leonardo Jose Mora Sanchez - 18692XXX

Nationality Venezuelan
National citizen document 18692XXX
Voter Precinct 9860
Report Available

Recommended articles

What are the requirements to apply for a work permit for foreigners in Honduras?

The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.

Can a debtor stop a garnishment in the Dominican Republic by filing a suspension request?

Yes, a debtor can request the suspension of a garnishment in the Dominican Republic if he submits a valid request and demonstrates that he has good cause to do so.

What is the relationship between PEP regulations and tax regulations in Mexico?

PEP regulations often overlap with tax regulations, as both seek to prevent abuse of the financial system and ensure transparency in financial activities.

What are the options for participation in trade fairs and events for Colombian entrepreneurs in Spain?

Colombian entrepreneurs in Spain can participate in trade fairs and events specific to their sector, where they have the opportunity to exhibit their products or services, establish business contacts and learn about market trends. Additionally, being part of business associations and entrepreneur networks provides access to events and networking opportunities.

What is the process to challenge an embargo due to lack of legal basis in Mexico?

Mexico The process to challenge an embargo due to lack of legal basis in Mexico involves presenting an opposition or legal appeal before the judge or the competent authority. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that the seizure has no legal basis or has been carried out improperly. It is important to have legal advice to identify the appropriate arguments and evidence and follow the procedures established by law.

What regulations apply to the sale of goods subject to import restrictions in Mexico?

The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.

Other profiles similar to Leonardo Jose Mora Sanchez