LUIS ANTONIO LEON FERNANDEZ - 10141XXX

Comprehensive Background check of Luis Antonio Leon Fernandez - 10141XXX

Nationality Venezuelan
National citizen document 10141XXX
Voter Precinct 48700
Report Available

Recommended articles

What personal information is recorded on the identity card in Paraguay?

The identity card in Paraguay records personal information, such as the full name, date of birth, photograph, signature and identification number of the holder. It may also include additional information, such as the address.

How can companies in Argentina approach supply chain management from a regulatory compliance perspective, especially in terms of social responsibility and sustainability?

Supply chain management is a key component of regulatory compliance. Companies in Argentina must evaluate the practices of their suppliers, ensure compliance with ethical and sustainable regulations, and establish clear corporate social responsibility policies. Transparency in the supply chain and collaboration with ethical suppliers are essential to comply with sustainability and social responsibility standards.

What is considered a conditional sentence in Mexico and how does it work?

conditional sentence in Mexico, also known as "conditional release," is a sentence in which a person is granted freedom on the condition of meeting certain requirements, such as maintaining good behavior or completing a rehabilitation program. If the conditions are breached, the person can be returned to prison to serve the full sentence. Probation is supervised by prison authorities.

Can I use my Costa Rican identity card as a document to obtain discounts on recreational activity services, such as water parks and excursions, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on recreational activity services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

Is it possible to obtain an Ecuadorian identity card outside the country?

Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.

What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica. These measures include the regulation of the financing of electoral campaigns, the prohibition of using State resources for political purposes, and the supervision of the income and expenses of candidates and political parties. Limits are established on private contributions and transparency in campaign financing is promoted. In addition, control and audit mechanisms are implemented to ensure compliance with regulations and prevent misuse of public resources.

Other profiles similar to Luis Antonio Leon Fernandez