LEONIDA HERNANDEZ - 3406XXX

Comprehensive Background check of Leonida Hernandez - 3406XXX

Nationality Venezuelan
National citizen document 3406XXX
Voter Precinct 61910
Report Available

Recommended articles

What are the requirements to exercise a claim for maintenance in Mexican civil law?

The requirements include demonstrating the family relationship, the claimant's need for food, and the financial capacity of the obligor to provide it.

What are the rights of cohabiting couples in Argentina?

In Argentina, cohabiting couples, also known as cohabiting unions, have rights similar to married couples in some respects. They have the right to family housing, to request maintenance in case of separation and to the equitable distribution of assets acquired during cohabitation.

What law regulates the crime of theft in El Salvador?

Theft is classified and punished in the Salvadoran Penal Code, which establishes the actions that constitute this crime and the corresponding penalties.

What is the role of migration in promoting multiculturalism in Mexico?

Migration can play a role in promoting multiculturalism in Mexico by encouraging the coexistence of diverse ethnic, linguistic and cultural identities in communities of origin and destination of migrants, which can enrich cultural heritage, promote respect for diversity and strengthen social cohesion.

What is the NIE and how is it obtained for Colombians in Spain?

The NIE (Foreign Identification Number) is an essential document for foreigners in Spain. Colombians can obtain it by requesting it at the corresponding Immigration Office. It is usually needed to carry out procedures such as opening a bank account, signing contracts and other legal matters.

What requirements must financial institutions meet to report suspicious transactions in El Salvador?

They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.

Other profiles similar to Leonida Hernandez