ORLANDO ANTONIO LEON COLMENARES - 19113XXX

Comprehensive Background check of Orlando Antonio Leon Colmenares - 19113XXX

Nationality Venezuelan
National citizen document 19113XXX
Voter Precinct 29747
Report Available

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Can an asset that is being used as social property be seized in Brazil?

In Brazil, an asset that is being used as social property may have special protections and not be seized. Social interest properties are those intended for social housing programs and to provide accommodation to people with low economic resources. These assets are subject to specific regulations to guarantee access to housing and cannot be seized to satisfy other debts.

What are the deadlines for updating the identity card in Paraguay in cases of data change?

The deadlines for updating the identity card in Paraguay in cases of data change are the following: change of address, within 30 business days; change of marital status or modification of data, within 90 business days. Complying with these deadlines is essential to keep the information in the identity document updated and avoid possible legal problems.

How does Venezuela's economic situation affect politically exposed people?

Venezuela The serious economic crisis in Venezuela significantly affects politically exposed people. They may face financial difficulties, unemployment, shortages of basic resources, and the inability to meet their needs and those of their families. This may place additional pressures and limitations on your ability to address the risks associated with your position.

Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?

Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.

What is domestic violence in Chile and how is it legally addressed?

Domestic violence refers to violent or abusive acts within the family. In Chile, you can file a complaint with Carabineros or before the court to obtain protection measures.

What is the tax regime for foreign investments in the e-commerce industry sector in Brazil?

Brazil Foreign investments in the e-commerce industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with consumer protection and data privacy regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the e-commerce sector in Brazil.

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