LESLIE YOVANNINA NUNEZ RODRIGUEZ - 14910XXX

Comprehensive Background check of Leslie Yovannina Nunez Rodriguez - 14910XXX

Nationality Venezuelan
National citizen document 14910XXX
Voter Precinct 5097
Report Available

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criminal record in Mexico can have implications for obtaining a license to operate a business, such as a restaurant or bar. State and local business licensing authorities may review applicants' criminal history. Convictions for serious or public safety crimes may influence the decision to grant or deny a business license. Specific regulations vary by jurisdiction, so it is important to review local requirements and seek legal advice if necessary.

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What is the tax return review procedure in the Dominican Republic?

The tax return review procedure in the Dominican Republic involves the request of additional information by the DGII, the review of the documentation presented and, in some cases, the performance of audits. Taxpayers must cooperate by providing the required information and adjusting their returns if necessary.

What rights do people with disciplinary records have in Chile in terms of confidentiality and privacy?

People with disciplinary records in Chile have confidentiality and privacy rights. They have the right to have their disciplinary records kept confidential as they are used only for legitimate purposes, such as making hiring or licensing decisions. Additionally, they have the right to review and, if necessary, appeal their disciplinary records. The privacy of information is fundamental and is protected by personal data protection regulations and privacy laws in Chile.

Can the tenant refuse to pay the rent if the landlord does not comply with his obligations in the contract in Mexico?

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What is the process for annulling a marriage in the Dominican Republic for reasons of error?

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