LEONIDAS ANTONIO ROA FINOL - 16611XXX

Comprehensive Background check of Leonidas Antonio Roa Finol - 16611XXX

Nationality Venezuelan
National citizen document 16611XXX
Voter Precinct 61992
Report Available

Recommended articles

What is the process for requesting access to judicial files in cases of computer crime investigations in the Dominican Republic?

In cases of cybercrime investigations, prosecutors and computer security experts can submit requests to the competent court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.

What is the role of the public defender's office in the Paraguayan judicial system and when is free legal assistance provided?

The Public Defender's Office in Paraguay plays a crucial role in the judicial system by providing free legal assistance to those who cannot afford legal services. The Public Defender's Office represents people with limited resources in legal proceedings, thus guaranteeing access to justice. Its mission is to protect fundamental rights and ensure that all people have an adequate defense, regardless of their economic situation. Free legal assistance is provided in civil and criminal cases, contributing to equity and the guarantee of rights for the entire population.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

How are tax debts related to local and regional taxes managed in Bolivia?

Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and technical support for independent living?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and technical support for independent living due to a lack of resources and specialized training. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion and full participation of people with disabilities in community life.

Is there any specific regulation for identity validation in the public services sector in El Salvador?

Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.

Other profiles similar to Leonidas Antonio Roa Finol