LEONEL OSWALDO ARGUELLO - 6008XXX

Comprehensive Background check of Leonel Oswaldo Arguello - 6008XXX

Nationality Venezuelan
National citizen document 6008XXX
Voter Precinct 10902
Report Available

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What are the penalties for the crime of piracy in international waters in Ecuador?

Piracy in international waters is criminalized in Ecuador, with measures that seek to contribute to maritime security and prevent illegal acts on the high seas.

Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?

Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.

How are civil conflicts resolved in Bolivia?

Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.

Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?

Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.

How do changes in temporary work visa policies affect Colombians who want to work in the United States temporarily?

Changes in temporary work visa policies may affect Colombians who wish to work temporarily in the United States. It is crucial to stay informed about updates, comply with requirements and, if necessary, adjust plans based on changing regulations. Legal counsel may be beneficial in understanding and navigating the complexities of these policies.

Can an embargo be applied for debts related to public services in Argentina?

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