LEONEL ANTONIO FERMIN TIAPA - 11998XXX

Comprehensive Background check of Leonel Antonio Fermin Tiapa - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 14010
Report Available

Recommended articles

What are the legal requirements for eviction notice in case of default in Colombia?

The legal requirements for eviction notice in case of default in Colombia must follow the provisions of Colombian law. The eviction notice must be given in accordance with the deadlines and procedures established in the law and the lease agreement. It is important to include specific clauses in the contract that indicate how the eviction notice will be carried out, the required deadlines, and any additional procedures necessary to comply with legal regulations. Ensuring that the notification meets legal requirements provides a solid basis for any subsequent legal action and ensures that the rights and procedures established by Colombian law are respected.

What is the role of the Ministry of Culture in Mexico?

The Ministry of Culture is the entity in charge of promoting, preserving and disseminating culture in Mexico. Its main function is to strengthen cultural identity, support and encourage artistic expressions, preserve cultural heritage, and promote citizen inclusion and participation in cultural activities.

What is the legal approach to the adoption of minors who have been in violence prevention education programs based on religious orientation in Guatemala?

The legal approach to the adoption of minors who have been in religiously oriented violence prevention education programs in Guatemala involves considering the adopters' ability to provide a religiously tolerant and respectful environment. The aim is to guarantee the continuity of the necessary support and promote the peaceful coexistence of the child in the new family environment.

What is the role of tax havens in money laundering related to Brazil?

Tax havens can be used to hide asset ownership and facilitate money laundering by providing banking secrecy and opaque legal structures that make it difficult to trace illicit funds.

Can I use my Costa Rican identity card as a document to obtain a job in Costa Rica?

Yes, the Costa Rican identity card is accepted as a valid identification document to obtain a job in Costa Rica. Employers often request this document to verify identity and citizenship status.

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.

Other profiles similar to Leonel Antonio Fermin Tiapa