MIGUEL RAFAEL LEON AREVALO - 13663XXX

Comprehensive Background check of Miguel Rafael Leon Arevalo - 13663XXX

Nationality Venezuelan
National citizen document 13663XXX
Voter Precinct 17130
Report Available

Recommended articles

How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

How is the crime of illegal possession of weapons defined in Chile?

In Chile, the illegal carrying of weapons is considered a crime and is regulated by the Weapons Control Law. Illegal carrying involves the possession, transportation or use of weapons without having the corresponding authorization. Penalties for illegal carrying of weapons can include prison sentences and fines.

How can concerns about access to opportunities to participate in strategic leadership skills development programs for Dominican employees in the United States be addressed?

Strategic leadership development programs can be implemented tailored to the specific needs of Dominican employees, including training, mentoring, and hands-on projects related to long-term planning, decision making, and business vision.

What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?

Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.

What is the legal position on the participation of minors in shared custody cases in Paraguay?

The participation of minors in shared custody cases can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about the feasibility and details of joint custody, as long as it is consistent with their well-being.

What is the identity validation process for issuing airline tickets and air travel in Peru?

To issue airline tickets and air travel in Peru, passengers must verify their identity using valid identification documents, such as passports or ID. Additionally, personal data and flight details may be required to confirm the identity of travelers and ensure aviation safety.

Other profiles similar to Miguel Rafael Leon Arevalo