LEONARDO JOSE PRINCIPAL RANGEL - 22013XXX

Comprehensive Background check of Leonardo Jose Principal Rangel - 22013XXX

Nationality Venezuelan
National citizen document 22013XXX
Voter Precinct 19648
Report Available

Recommended articles

What resources are available to help a Dominican employee obtain the necessary certification or license for their job in the United States?

Resources may include on-the-job training programs, scholarships for certification programs, and assistance with licensing exam preparation.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to job opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of inclusive education and access to job opportunities, including the promotion of inclusion policies, adaptation of infrastructure and strengthening of job training programs. Initiatives are being developed to guarantee equitable access to education and employment for people with disabilities, as well as to promote awareness and respect for their rights in society.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

What does recognition of paternity entail in Brazil?

The recognition of paternity in Brazil legally establishes the bond of filiation between father and son, granting rights and responsibilities to both father and son, such as the right to inherit and the duty to pay alimony.

What is the role of the National Prosecutor's Office in the fight against money laundering in Chile?

The National Prosecutor's Office of Chile has the responsibility of investigating and prosecuting cases of money laundering. Works closely with other law enforcement agencies to conduct investigations and file charges.

How are money laundering cases investigated in Chile?

Money laundering cases in Chile are investigated by the competent authorities, such as the Prosecutor's Office and the Investigative Police (PDI). These institutions perform financial analysis, collect evidence, conduct raids, and conduct interviews to gather the necessary information to support money laundering charges.

Other profiles similar to Leonardo Jose Principal Rangel