NURIS DAIRUBIS LEON TORREALBA - 20241XXX

Comprehensive Background check of Nuris Dairubis Leon Torrealba - 20241XXX

Nationality Venezuelan
National citizen document 20241XXX
Voter Precinct 57430
Report Available

Recommended articles

What are the investment options in the foreign stock market from Chile?

From Chile, investors have the option of investing in the foreign stock market. They can do so through stock brokerages that offer access to international markets, such as the United States, Europe or Asia. There are also mutual funds and ETFs that invest in foreign stocks and allow investors to diversify their portfolio globally. When investing in the foreign stock market, it is important to take into account aspects such as currency risk and the regulation of international markets. It is advisable to have the advice of financial experts to make informed decisions.

Are there legal provisions that regulate the hiring of foreign workers in Paraguay?

Labor legislation in Paraguay can address the hiring of foreign workers, establishing specific requirements and conditions for their employment, as stipulated in the Labor Code.

What is the identification document used in Brazil to access childcare or early childhood education services?

To access childcare or early childhood education services in Brazil, it is generally required to present the General Registry (RG) or the child's passport, along with other specific documents required by the educational institution.

What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?

The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations

What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?

Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.

How is property divided in case of divorce in Panama?

In the case of divorce in Panama, an equitable division of the assets and properties acquired during the marriage is sought. The judge will consider various factors, such as the contributions of each spouse, the length of the marriage, and the needs of each party, to determine how the property will be fairly divided.

Other profiles similar to Nuris Dairubis Leon Torrealba