LEYDA JOSEFINA SANTANA - 14613XXX

Comprehensive Background check of Leyda Josefina Santana - 14613XXX

Nationality Venezuelan
National citizen document 14613XXX
Voter Precinct 21294
Report Available

Recommended articles

What is the PIS (Social Integration Program) in Brazil?

The PIS is a social program in Brazil that seeks the integration of workers in the country's economic development. The PIS number is assigned to workers and is used to access benefits and government programs.

What are the legal consequences of the crime of fraud in Ecuador?

The crime of fraud, which involves deceiving a person with the purpose of obtaining an improper financial benefit, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the scam. This regulation seeks to protect people from fraudulent practices and guarantee honesty in commercial transactions.

What are the consumer protection measures in the financial sector in Honduras?

In Honduras, consumer protection measures exist in the financial sector to guarantee transparency, fairness and security in financial transactions. The National Banking and Insurance Commission (CNBS) supervises and regulates the sector to ensure that financial institutions meet quality standards, provide clear and accurate information, and protect the rights of financial consumers.

What are the key considerations in due diligence for technology park development projects in Colombia, considering innovation, talent attraction and interaction with the urban environment?

In technology park development projects in Colombia, due diligence must address innovation, talent attraction, and interaction with the urban environment. This ensures that technology parks foster innovation, attract qualified professionals and integrate positively into the surrounding urban environment.

What is the process to request custody of a minor in cases of illness or incapacity of both parents in Brazil?

To request custody of a minor in cases of illness or incapacity of both parents in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An evaluation will be carried out

How are parental alienation cases legally handled in Paraguay and what are the measures taken by the courts?

Parental alienation cases are handled legally in Paraguay, and courts can intervene to protect the child's relationship with both parents. Measures may include family therapy and judicial restrictions.

Other profiles similar to Leyda Josefina Santana