LEONIDAS MELENDEZ HERRADA - 4056XXX

Comprehensive Background check of Leonidas Melendez Herrada - 4056XXX

Nationality Venezuelan
National citizen document 4056XXX
Voter Precinct 37120
Report Available

Recommended articles

What is the Property Tax on Transport Vehicles in the Dominican Republic and how is it calculated?

The Transport Vehicle Property Tax in the Dominican Republic applies to the ownership of vehicles used for the purposes of transporting cargo or passengers. The tax is calculated based on the value of the vehicle and is paid annually. Owners of transport vehicles must declare their assets and pay tax in accordance with current legislation

What is the situation of higher education in Honduras?

Higher education in Honduras faces challenges in terms of access, quality and relevance for the country's development. Although universities and higher education institutions exist, many of them lack adequate resources, up-to-date academic programs, and connection to labor market needs.

What are the key aspects to consider when evaluating the safety and efficiency in operations of logistics and transportation services companies in Peru?

Due diligence in logistics and transportation companies in Peru addresses operational security and efficiency. Safety records, compliance with transportation regulations, and logistical efficiency will be reviewed. Additionally, fleet management practices, warehouse security measures, and the company's ability to optimize the supply chain and reduce operating costs are analyzed.

What is the role of the legislative branch in regulatory compliance in El Salvador?

The legislative branch has the responsibility of creating, modifying and repealing laws that regulate regulatory compliance in the country.

What is mandatory voting in Peru?

In Peru, voting is mandatory for citizens over 18 and under 70 years of age. This means that citizens are legally obliged to participate in elections, unless they present a valid justification. Mandatory voting seeks to promote citizen participation and strengthen democracy.

What financial information is collected about Politically Exposed Persons in Mexico?

Mexico Financial institutions in Mexico collect detailed information about Politically Exposed Persons' financial transactions, such as deposits, withdrawals, transfers, investments, and acquisitions of assets and property. The origin of the funds is also analyzed and it is verified if there are signs of illicit financial activities.

Other profiles similar to Leonidas Melendez Herrada