LEONARDO JOSE RICCARDI SALAZAR - 12765XXX

Comprehensive Background check of Leonardo Jose Riccardi Salazar - 12765XXX

Nationality Venezuelan
National citizen document 12765XXX
Voter Precinct 3418
Report Available

Recommended articles

What law regulates the figure of public defenders in El Salvador?

The figure of public defenders is regulated by the Public Defender Law, which establishes the designation and functions of lawyers who assist people without financial resources in judicial processes.

What are the penalties for not complying with AML laws in Chile?

Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.

What are the options for Ecuadorian health professionals who want to work in Spain?

Health professionals can request the recognition of their degrees and practice in Spain. They can also opt for mobility programs or look for job offers in the healthcare field. Title validation is essential.

Can an identity card in the Dominican Republic be used as proof of identification in a civil marriage process?

Yes, an identity card in the Dominican Republic can be used as proof of identification in a civil marriage process. When getting married in a civil marriage ceremony in the Dominican Republic, the bride and groom typically present valid identification documents to verify their identity and meet the legal requirements of marriage. The identity card is one of the documents commonly accepted for this purpose and is used to confirm the identity of the spouses and their ability to legally marry.

What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?

In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.

What is the relationship between migration and business culture in Mexico?

Migration can be related to the business culture in Mexico by influencing labor diversity, business innovation, and the internationalization of businesses in sectors where migrants participate, which can contribute to enriching the business fabric, competitiveness, and international projection of the Mexican economy.

Other profiles similar to Leonardo Jose Riccardi Salazar