LEONNTY DE JESUS BENAVIDEZ - 9872XXX

Comprehensive Background check of Leonnty De Jesus Benavidez - 9872XXX

Nationality Venezuelan
National citizen document 9872XXX
Voter Precinct 1880
Report Available

Recommended articles

What are the requirements to request a permit to carry a weapon for private security in Colombia?

The requirements to request a permit to carry a weapon for private security in Colombia are regulated by the Superintendency of Surveillance and Private Security. You must meet the established requirements, such as being of legal age, having the necessary training and education to perform private security work, not having a criminal record, and justifying the need to carry a weapon in the exercise of your work.

What are the sanctions for terrorist financing in Guatemala?

Penalties for terrorist financing in Guatemala can be severe and include prison sentences, substantial fines, and the confiscation of assets involved in terrorist financing. The severity of the sanction depends on several factors, such as the magnitude of the financing and the participation of those involved.

What is the focus of Salvadoran legislation on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities?

Salvadoran legislation has a specific focus on risk list verification in the context of international trade operations to prevent misuse of the trading system in terrorist activities. Rigorous controls were established in international trade operations, including the identification of parties involved and verification on sanctions lists. Entities related to foreign trade, such as customs and border authorities, collaborate closely to supervise and regulate these operations. The objective is to prevent the use of the commercial system in illicit activities, including the financing of terrorism, through the effective application of verification measures in risk lists in the field of international trade.

What measures are taken to guarantee the right to freedom of association and peaceful assembly in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of association and peaceful assembly. There are laws and policies that protect and promote the exercise of these rights, ensuring that people can join organizations, express their opinions and participate in peaceful demonstrations and gatherings. However, there are still challenges in terms of the protection and full respect of these rights, especially in relation to certain groups or sensitive issues.

What are the necessary documents to obtain an Identity Card for People with Autism in Mexico?

The requirements to obtain an Identity Card for People with Autism may vary, but generally include presenting a medical certificate proving autism and other identification documents. This card is used to facilitate the identification of people with autism.

What law regulates prenuptial agreements in Mexico and what aspects can they cover?

Prenuptial agreements in Mexico are regulated by the Federal Civil Code and state civil codes, and can cover aspects such as the distribution of assets, alimony, child custody, among others.

Other profiles similar to Leonnty De Jesus Benavidez