LEONEL ALEJANDRO PORTA GONZALEZ - 19583XXX

Comprehensive Background check of Leonel Alejandro Porta Gonzalez - 19583XXX

Nationality Venezuelan
National citizen document 19583XXX
Voter Precinct 38330
Report Available

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In Panama, it seeks to guarantee freedom of transit as a fundamental right. People have the right to move freely throughout the national territory, as well as to enter and leave the country, as long as they comply with the requirements established by immigration legislation. Respect for this right is promoted and seeks to prevent discrimination or unfair restrictions in the exercise of freedom of movement.

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The Identification Card in Peru is issued to members of the Armed Forces and the National Police of Peru during their service. It is provided by the corresponding institutions and is not available to the general public.

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

What measures does Chile take to prevent money laundering in the real estate sector?

Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.

Can you provide the name of your last cultural event you participated in in Ecuador?

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What is the importance of Law 3032 to Support the Sustainable Development of Lithium in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

Law 3032 seeks to support the sustainable development of the lithium industry in Bolivia. Companies involved in lithium exploitation must operate ethically and sustainably. This involves implementing responsible logging practices, adopting clean technologies, and participating in social responsibility programs. Maintaining transparent communication with local communities, complying with environmental regulations and collaborating with supervisory agencies are essential steps to comply with Law 3032.

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