LEONARDO JOSE PRIMERA VELASQUEZ - 23766XXX

Comprehensive Background check of Leonardo Jose Primera Velasquez - 23766XXX

Nationality Venezuelan
National citizen document 23766XXX
Voter Precinct 57900
Report Available

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What are the characteristics of monitoring procedures in Colombia?

The monitoring procedures in Colombia are agile and seek a quick solution for debt collection. They do not require an extensive court process and are based on the presentation of documents proving the debt and non-payment.

What is the process to request judicial authorization for the emancipation of a minor in Colombia?

The process to request the emancipation of a minor in Colombia involves filing a lawsuit before a family judge. Valid and substantiated reasons for emancipation must be provided, such as the minor's ability to make responsible decisions and act independently. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the role of notaries in preventing money laundering in Panama?

Notaries play an important role in preventing money laundering in Panama. They are expected to perform due diligence in identifying clients, verify the authenticity of legal documents, and report any suspicious activity to the proper authorities.

What is the impact of policies to promote female entrepreneurship on Ecuador's economy?

Policies to promote female entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to encourage the participation of women in business activity, providing support, training and access to financing. Female entrepreneurship can drive job creation, innovation and inclusive economic growth.

What are the penalties for the crime of possession and trafficking of weapons in Costa Rica?

Possession and trafficking of weapons in Costa Rica can be punished with prison sentences, varying depending on the severity and circumstances of the crime.

How is the prevention of money laundering addressed in the logistics and transportation sector in Argentina?

In the logistics and transportation sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of logistics and transportation for illicit activities, ensuring transparency in operations.

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