LEONEL RAMON TOYO PIÑA - 20296XXX

Comprehensive Background check of Leonel Ramon Toyo Piña - 20296XXX

Nationality Venezuelan
National citizen document 20296XXX
Voter Precinct 24450
Report Available

Recommended articles

How are movable property lease contracts regulated in Paraguay, if there are specific provisions?

In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.

What measures are taken to prevent money laundering in the Guatemalan financial system?

The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.

What is the process to apply for a residence visa for nursing students in Spain from the Dominican Republic?

The process to apply for a residence visa for nursing students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a nursing program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the nursing program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What is the impact of inflation on the savings of citizens in Venezuela?

Venezuela High inflation in Venezuela has had a devastating impact on citizens' savings. The constant loss of purchasing value of the currency has significantly eroded the purchasing power of people's savings. Venezuelans have experienced a drastic decrease in the value of their savings, which has affected their ability to cover daily expenses, plan for the long term, and ensure a stable financial future. Inflation has also led to hyperinflation, where prices rise exponentially and it becomes difficult to protect savings in local currency.

What is domestic violence in Venezuela?

Domestic violence in Venezuela refers to any type of violence, physical, psychological or sexual, exerted by one family member on another. There are laws and legal mechanisms to protect victims of domestic violence in the country.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

Other profiles similar to Leonel Ramon Toyo Piña