LEONCIO LEONI LABARCA ROMERO - 3268XXX

Comprehensive Background check of Leoncio Leoni Labarca Romero - 3268XXX

Nationality Venezuelan
National citizen document 3268XXX
Voter Precinct 55310
Report Available

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What are the necessary procedures to request a certificate of university graduation in Venezuela?

To request a certificate of university graduation in Venezuela, you must contact the educational institution where you completed your university studies. The process may vary depending on the university, but generally you must submit an application and attach the required documents, such as your identity card, university degree, among others. It is important to consult with the corresponding university to obtain precise information about the requirements and the specific procedure.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?

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What is the process to apply for a construction license in Panama?

The process to request a construction license in Panama involves submitting an application to the Directorate of Works and Construction of the corresponding municipality. You must provide the architectural and structural plans for the project, along with other required technical and legal documents. You must also comply with applicable building standards and regulations, such as safety, zoning, and land use requirements. Once approved

How are environmental-related compliance challenges addressed in Peruvian companies?

Companies in Peru must follow environmental regulations and implement sustainable practices. This involves the evaluation and mitigation of environmental impacts, waste management and the conservation of natural resources.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?

In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.

What is the legal framework in Costa Rica for the crime of computer hacking?

Computer hacking is punishable by law in Costa Rica. Those who access, damage or alter computer systems, networks or electronic data without authorization, for unlawful or harmful purposes, may face legal action and sanctions, including prison terms and fines.

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