LEONID GABRIELA SANCHEZ CARREÐO - 22408XXX

Comprehensive Background check of Leonid Gabriela Sanchez CarreãO - 22408XXX

Nationality Venezuelan
National citizen document 22408XXX
Voter Precinct 19820
Report Available

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How is the process to obtain the Social Interest Housing Certificate carried out in Paraguay?

The Social Interest Housing Certificate in Paraguay is obtained through the Ministry of Urban Planning, Housing and Habitat. Applicants must meet the requirements established for the social housing category, present the required documentation and follow the procedures to obtain this certificate that facilitates access to benefits and programs related to social housing.

How is tax debt managed in the agricultural field in Bolivia?

Tax debt in the agricultural field in Bolivia can be managed considering the particularities of the sector, applying specific regulations and promoting tax incentives for the sustainable development of agriculture.

Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?

Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.

What information should be collected during the KYC process in Paraguay?

During the KYC process in Paraguay, information such as name, date of birth, address, personal identification number, occupation, and source of funds must be collected from clients, along with documentation supporting this information.

Can a Guatemalan citizen obtain a DPI if he/she resides abroad?

Yes, a Guatemalan citizen residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.

What is the role of forensic experts in fires and explosions in the Brazilian criminal justice system?

Criminalistics experts in fires and explosions have the function of carrying out analysis and expert opinions on the origin, cause and circumstances of accidents related to criminal cases, determining the presence of accelerants, the intensity of the fire or the nature of the explosives, providing technical tests for the investigation of the facts.

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