OSWALDO JOSE LEAL DURAN - 7446XXX

Comprehensive Background check of Oswaldo Jose Leal Duran - 7446XXX

Nationality Venezuelan
National citizen document 7446XXX
Voter Precinct 28554
Report Available

Recommended articles

What are the restrictions and regulations in contracts for the sale of regulated products in Guatemala?

Contracts for the sale of regulated products in Guatemala may be subject to specific restrictions and regulations, depending on the type of product. It is crucial to know and comply with applicable regulations to avoid legal sanctions.

How are cases of domestic violence legally addressed in Guatemala?

Cases of domestic violence in Guatemala are treated through specific laws. Protective orders can be requested and any form of domestic violence is criminalized. There are specialized judicial and police bodies to address these cases effectively.

What consequences might a person or entity face if they are discovered to be on a risk list?

Consequences may include asset freezes and financial restrictions, as well as possible legal action.

How do judicial records affect the possibility of obtaining subsidies or social aid in Argentina?

Some subsidies or social assistance may be affected by judicial records, depending on the nature of the crimes and the specific policies of the programs.

What happens if an identity card is lost or stolen in the Dominican Republic?

In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.

What legislation regulates the crime of homicide in Guatemala?

In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.

Other profiles similar to Oswaldo Jose Leal Duran