LEYDIMAR RODRIGUEZ HERNANDEZ - 19105XXX

Comprehensive Background check of Leydimar Rodriguez Hernandez - 19105XXX

Nationality Venezuelan
National citizen document 19105XXX
Voter Precinct 30562
Report Available

Recommended articles

What documents do I need to apply for a construction permit in Honduras?

To apply for a construction permit in Honduras, it is generally required to present the architectural and structural plans of the project, the property title of the land, an environmental impact study, as well as comply with the construction standards and regulations established by local authorities.

What is the partnership contract in Brazil?

The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.

How are risks related to waste management and environmental sustainability addressed in companies in the manufacturing sector in Peru?

In companies in the manufacturing sector in Peru, due diligence in waste management and environmental sustainability involves reviewing waste management practices, compliance with environmental regulations and recycling programs. Sustainable production processes, measures to reduce waste, and the company's contribution to the circular economy are analyzed.

What is the penalty for the crime of medical negligence in Ecuador?

Medical malpractice can result in legal sanctions, including fines and civil actions, with the goal of ensuring quality and safety in medical care.

How is child support addressed in cases of children with dual nationality?

In cases of children with dual nationality, alimony is regulated according to Ecuadorian laws. Nationality does not affect the child's right to receive maintenance, and the Ecuadorian court can issue an order in this regard, regardless of the child's nationality.

How is cooperation promoted related between different government agencies in Panama to address the risk of money laundering and terrorist financing to Politically Exposed Persons (PEP)?

Cooperation between different government agencies in Panama to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) is promoted through coordination and effective communication mechanisms. Information exchange channels are established between entities such as the Superintendency of Banks, the Financial Analysis Unit, and other competent authorities. The collaboration enables a comprehensive response, sharing knowledge and resources to improve the supervision, identification and management of risks associated with PEP in different sectors.

Other profiles similar to Leydimar Rodriguez Hernandez