LEONARDO PASTOR SUAREZ ALMAO - 15056XXX

Comprehensive Background check of Leonardo Pastor Suarez Almao - 15056XXX

Nationality Venezuelan
National citizen document 15056XXX
Voter Precinct 30900
Report Available

Recommended articles

How is gender violence legally addressed in Costa Rica and what protection measures are available to victims?

Costa Rican legislation addresses gender violence through the Law against Domestic Violence and the Law on the Penalization of Violence against Women. These laws establish protective measures, such as restraining orders and shelters for victims. In addition, family courts have the power to issue precautionary measures to safeguard the integrity of the affected persons. The legislation seeks to prevent and punish any form of gender violence.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

Are there statutes of limitations for claiming alimony in Costa Rica?

In Costa Rica, there are statutes of limitations for claiming alimony. The statute of limitations may vary depending on the circumstances and applicable law, so it is important to seek legal advice if there is any question about the statute of limitations in a specific case.

What is the definition of a politically exposed person (PEP) in Peru?

In Peru, a politically exposed person (PEP) is one who holds or has held important political positions, such as government officials, legislators, judges, among others. They may also include your close family members and associates.

What is the procedure to request the legalization of a university degree in Venezuela?

The procedure to request the legalization of a university degree in Venezuela is carried out through the Ministry of Popular Power for University Education, Science and Technology. First, the title must be taken to the Directorate of Registration and Control of Studies of the educational institution for verification and signature. Then, the payment of the corresponding fees is made. Once this process is completed, the title is sent to the Ministry for legalization. It is important to check the exact requirements and procedure with the educational institution and the Ministry to obtain accurate information.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

Other profiles similar to Leonardo Pastor Suarez Almao