LEONARDO SEGUNDO LARES CARDOZO - 7896XXX

Comprehensive Background check of Leonardo Segundo Lares Cardozo - 7896XXX

Nationality Venezuelan
National citizen document 7896XXX
Voter Precinct 59510
Report Available

Recommended articles

What requirements must a commercial contract meet in Mexico to be valid?

For a commercial contract to be valid in Mexico, it must meet the requirements of the parties' capacity, lawful object, consent, written form in cases required by law, and compliance with the formalities established in the Commercial Code.

What is the process for testamentary succession in Mexico?

Probate is the process of distributing a deceased person's assets in accordance with their will. In Mexico, typical stages include presenting the will before a judge, proving the validity of the will, identifying heirs and legatees, evaluating debts, and distributing assets in accordance with the testamentary provisions. If there is no will, an intestate succession process is followed.

What is judicial separation in Brazil?

Judicial separation in Brazil is a form of ending a marriage in which the spouses remain married but live legally apart, and are regulated by the Brazilian Civil Code and other specific laws.

What is the verification process for risk lists in Costa Rica?

The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.

Are there continuing education programs for accountants and tax professionals in Bolivia?

In Bolivia, continuing education programs are offered for accountants and tax professionals, allowing them to stay up-to-date on changes in tax legislation and hone their skills in advising taxpayers.

What measures have been taken to prevent and combat robbery from pedestrians in Mexico?

Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.

Other profiles similar to Leonardo Segundo Lares Cardozo