LEWIS DAVID LEON MORA - 12419XXX

Comprehensive Background check of Lewis David Leon Mora - 12419XXX

Nationality Venezuelan
National citizen document 12419XXX
Voter Precinct 2622
Report Available

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Are judicial records in Panama accessible to the public?

In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.

How are laws approved in Brazil?

For a law to be approved in Brazil, it must pass through the National Congress. The bill must be approved in both chambers, the Senate and the Chamber of Deputies, and then be sanctioned by the president. In some cases, the president can veto all or part of a bill, but the veto can be overridden if Congress so decides.

What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

What are the requirements to request a permit to open an educational establishment in Honduras?

The requirements to request a permit to open an educational establishment in Honduras include submitting an application to the Ministry of Education. You must provide the required documentation, such as study plans, educational infrastructure, security requirements, and comply with the regulations established by the Ministry of Education.

What are the legal implications for Paraguayans who want to open a business in Spain as self-employed?

Paraguayans who want to open a business in Spain as self-employed workers must take into account the legal implications. It is necessary to register as self-employed, comply with tax obligations and contribute to social security. In addition, they must have the necessary permits and licenses depending on the type of business. Obtaining legal advice is essential to ensure compliance with all regulations.

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