LEONEL JOSE SANCHEZ CARRERO - 15479XXX

Comprehensive Background check of Leonel Jose Sanchez Carrero - 15479XXX

Nationality Venezuelan
National citizen document 15479XXX
Voter Precinct 61145
Report Available

Recommended articles

What is the role of identity validation in copyright protection in the Colombian digital environment?

Identity validation plays an essential role in the protection of copyright in the Colombian digital environment. Ensuring user authenticity prevents unauthorized distribution of copyrighted content and protects the intellectual property of online creators and artists.

What happens if the alimony debtor in Mexico does not comply with alimony due to a natural disaster that seriously affects their property and finances?

If the alimony debtor in Mexico cannot comply with alimony due to a natural disaster that seriously affects their property and finances, they must notify the court about their situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the natural disaster and its impact on finances. Judicial authorities are often understanding in such situations, but it is essential to follow legal procedures to ensure a fair review.

What is Bolivia's approach to preventing money laundering in the telecommunications sector, given the importance of mobile transactions?

Bolivia establishes specific regulations for the telecommunications sector, including identity verification in mobile transactions, to prevent money laundering in this area.

What is the Selective Consumption Tax (ISC) in the Dominican Republic?

The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

How can I obtain a certificate of not having been sanctioned for customs violations in Peru?

To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.

Other profiles similar to Leonel Jose Sanchez Carrero