LILIA UBALDA PEREZ LEON - 1730XXX

Comprehensive Background check of Lilia Ubalda Perez Leon - 1730XXX

Nationality Venezuelan
National citizen document 1730XXX
Voter Precinct 38790
Report Available

Recommended articles

Can I use my DUI as an identification document in the process of opening a company in El Salvador?

Yes, the DUI is one of the identification documents accepted for the process of opening a company in El Salvador, both for Salvadoran citizens and resident foreigners.

Can an embargo affect salaries and bank accounts in Ecuador?

Yes, salaries and bank accounts can be subject to seizure in Ecuador. However, there are legal limits to the amount that can be garnished, and a percentage of the salary is protected to ensure that the debtor can cover his or her basic needs. Bank accounts are also subject to limits to protect certain essential funds.

What types of background checks are common in Mexico?

In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.

What is the impact of an embargo on scientific and technological cooperation in Costa Rica?

An embargo may have an impact on scientific and technological cooperation in Costa Rica. Depending on the restrictions imposed, there may be limitations on the exchange of knowledge, technologies and resources with countries or entities affected by the embargo. This can hinder collaboration on joint research projects, participation in scientific and technological development programs, and access to innovative technologies. To mitigate these effects, Costa Rica can seek the diversification of its scientific and technological partners, promote regional and international collaboration, and strengthen its internal research and development capacity.

What is the role of the Dominican Republic in international cooperation against money laundering?

The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.

What is the process for reporting illegal labor practices in Guatemala, and what protections do workers who file complaints have?

Workers in Guatemala can report illegal labor practices by filing complaints with labor authorities. There are complaint mechanisms that protect workers from retaliation by employers. Labor authorities investigate complaints and take corrective measures in case of labor rights violations.

Other profiles similar to Lilia Ubalda Perez Leon