LILIA ALBERTINA LEON DE MORAN - 1666XXX

Comprehensive Background check of Lilia Albertina Leon De Moran - 1666XXX

Nationality Venezuelan
National citizen document 1666XXX
Voter Precinct 19840
Report Available

Recommended articles

What are the requirements to register in the Register of Importers in Mexico?

To register in the Register of Importers in Mexico, specific requirements must be met, such as submitting documents, paying duties and complying with tax obligations related to the importation of goods.

What are the financing options for biomass plant energy infrastructure development projects in Peru?

For energy infrastructure development projects for biomass plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in biomass energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with waste management companies and biomass producers interested in investing in energy generation projects from biomass and establish public-private partnerships to share the costs and benefits of the project.

What are the steps to obtain a birth certificate in Bolivia?

To obtain a birth certificate in Bolivia, you must go to the Civil Registry with the parents' identity card and other required documents. Registration is necessary to access public services and carry out other legal procedures.

How are judicial records managed in Bolivia in the area of naturalization applications?

Judicial records can be an important factor in naturalization applications in Bolivia. Immigration authorities can evaluate the suitability of applicants, and certain background information may affect the decision. It is crucial to review the specific requirements for naturalization and seek legal advice to understand how background may influence the process.

What is the due diligence process in regulatory compliance in Mexico?

Due diligence is the process of researching and analyzing stakeholders before entering into business transactions. In the context of regulatory compliance, it is used to evaluate business partners, customers and suppliers in terms of compliance with laws and regulations.

What are the laws and measures in Venezuela to deal with cases of damage to other people's property?

Damage to other people's property is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of damage to the property of others, which involves causing damage, destruction or deterioration to property belonging to third parties. The competent authorities, such as the Public Ministry and the courts, work to protect property and prosecute those responsible for damage to the property of others. It seeks to guarantee respect for property and peaceful coexistence.

Other profiles similar to Lilia Albertina Leon De Moran