MARIA MARTA LEON MORENO - 16201XXX

Comprehensive Background check of Maria Marta Leon Moreno - 16201XXX

Nationality Venezuelan
National citizen document 16201XXX
Voter Precinct 33600
Report Available

Recommended articles

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to assess their suitability for a position related to the communications and media sector?

As an employer in the communications and media sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve journalism, audiovisual production, public relations or advertising. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the legal options for the protection of the family home in cases of divorce or separation in Paraguay?

The protection of the family home in cases of divorce or separation in Paraguay may involve agreements between the parties or judicial intervention. The courts can determine the allocation of housing with the objective of guaranteeing the stability of the children and the beneficiary spouse.

Can I obtain a Voting Certificate if I have not voted in the elections in Chile?

No, the Voting Certificate is granted only to people who have exercised their right to vote in elections and plebiscites held in Chile. If you have not voted, you will not be able to obtain this certificate.

What are the steps to apply for a temporary work visa (H-2B) for non-agricultural employment in the United States for Salvadorans?

U.S. employers must file a petition on behalf of foreign workers, demonstrate temporary need for employment, and meet the requirements of the H-2B program.

How is the criminal liability of legal entities established in the Ecuadorian judicial system?

The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.

Can the property be subleased in a lease agreement in Argentina?

Subletting generally requires the prior written consent of the landlord in Argentina.

Other profiles similar to Maria Marta Leon Moreno