LEONARDO JOSE TIGRERA RINCON - 17821XXX

Comprehensive Background check of Leonardo Jose Tigrera Rincon - 17821XXX

Nationality Venezuelan
National citizen document 17821XXX
Voter Precinct 58281
Report Available

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Can I use my Panamanian passport as an identification document to enter educational institutions in Panama?

Yes, the Panamanian passport is accepted as an identification document to enter educational institutions in Panama, especially for foreign students.

What are the coordination mechanisms between government institutions in Bolivia to strengthen the fight against money laundering?

Bolivia has established formal coordination mechanisms between various government institutions, including the FIU, the Ministry of Economy and Public Finance, and the Public Ministry. These mechanisms facilitate the exchange of information, joint strategic planning and the strengthening of the comprehensive response against money laundering.

What is the legal framework for trafficking of minors in Panama?

The trafficking of minors is a crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for trafficking of minors can include prison, fines, and protection measures for victims.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

Can a foreigner obtain a Tax Identification Card in Mexico?

Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to legal advice and support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to legal advice and support services, including the promotion of immigration policies that facilitate family reunification. and protection of migrant boys and girls, strengthening of advisory and legal assistance services for people in an irregular migratory situation, and international cooperation for the protection of rights and support for migrant families. Programs are being developed to guarantee family reunification and legal protection of migrants, as well as to promote awareness and access to legal advice and assistance services for this vulnerable group.

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