LO IENG CHEANG DE LEONG - 17494XXX

Comprehensive Background check of Lo Ieng Cheang De Leong - 17494XXX

Nationality Venezuelan
National citizen document 17494XXX
Voter Precinct 16571
Report Available

Recommended articles

How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?

Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.

How does an embargo affect the credit rating in Argentina?

A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.

Is it necessary to learn Spanish before immigrating to Spain from Paraguay?

It is not mandatory, but learning Spanish before emigrating to Spain is very useful for your adaptation and for finding employment. It is also important for daily life and communication with authorities.

What is the process of obtaining the Permanent Residence Card in Spain as a Guatemalan?

The Permanent Residence Card in Spain is granted after a period of legal and continuous residence in the country. Guatemalans can apply for it once they meet the requirements and demonstrate their roots in Spain. The Permanent Resident Card offers stability and additional rights.

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

How is liability determined for repairs to appliances and systems on leased property in Argentina?

Liability for repairs to appliances and systems often depends on the specific provisions of the contract, clearly stating which party is responsible for its maintenance.

Other profiles similar to Lo Ieng Cheang De Leong