MARCOS LEON PEREZ - 583XXX

Comprehensive Background check of Marcos Leon Perez - 583XXX

Nationality Venezuelan
National citizen document 583XXX
Voter Precinct 2502
Report Available

Recommended articles

What is the procedure to request a construction permit for commercial projects in El Salvador?

The procedure to request a construction permit for commercial projects in El Salvador involves submitting an application to the corresponding municipality. You must provide the project's architectural and structural plans, environmental impact studies, business licenses, pay the corresponding fees and comply with established regulations and requirements.

How does Panamanian legislation address complicity in cases of crimes related to drug trafficking?

Panamanian legislation addresses complicity in cases of crimes related to drug trafficking by considering intentional collaboration in illegal activities linked to drug trafficking. The laws establish specific sanctions for accomplices in cases of drug trafficking, seeking to effectively prevent and punish complicity in practices that affect public health and security in Panama.

What is the difference between a preventive seizure and an executive seizure in Panama?

A preventive seizure is requested before a judgment is issued in a trial, in order to ensure the possible satisfaction of a future debt. An executive lien is carried out after a court judgment has been obtained and seeks to enforce the existing debt.

What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?

In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.

What is the impact of KYC on the remittance sector in Mexico?

KYC impacts the remittance sector in Mexico by helping to ensure that remittance transactions are legitimate and comply with regulations. This reduces the risk of remittances being used for illicit activities and contributes to the security of cross-border transactions.

What are the safety risks in the construction and operation of geothermal power plants in the Dominican Republic, including the safety of geothermal facilities and the sustainability of geothermal power generation?

The construction and operation of geothermal power plants are important for the generation of renewable energy. Identifying risks and safety measures in geothermal facilities and the sustainability of geothermal energy generation is essential to ensure a sustainable energy supply

Other profiles similar to Marcos Leon Perez