RAFAEL SAUL LEON DELGADO - 11898XXX

Comprehensive Background check of Rafael Saul Leon Delgado - 11898XXX

Nationality Venezuelan
National citizen document 11898XXX
Voter Precinct 9072
Report Available

Recommended articles

What is the process to obtain judicial authorization for the marriage of a minor in Peru?

The process to obtain judicial authorization for the marriage of a minor in Peru involves submitting a request to the competent judge. Special reasons and circumstances justifying the authorization must be provided, such as pregnancy or convenience for the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

How can I obtain a work permit in Colombia as a foreigner?

Foreigners who wish to work in Colombia must apply for a work permit. This involves submitting documents to the Ministry of Labor and meeting certain requirements.

What were the motivations behind the creation of the Income Tax Law in Costa Rica and how has it influenced tax perception and compliance?

The creation of the Income Tax Law in Costa Rica responded to the need to diversify sources of income and strengthen tax equity. This law has influenced tax perception and compliance by establishing clear rules and promoting transparency. However, it has also faced challenges in its implementation, highlighting the complexity of balancing equity and efficiency in tax collection.

What is the impact of KYC on the detection of suspicious transactions related to drug trafficking and other illegal activities in Chile?

KYC is essential in detecting suspicious transactions related to drug trafficking and other illegal activities in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.

What international collaboration opportunities are available for a Dominican employee in the United States?

Opportunities may include international assignments, participation in global project teams, and collaboration with colleagues from other countries in the company.

What happens if a person discovers errors or inaccuracies in their judicial record in Panama?

If a person discovers errors or inaccuracies in their judicial records in Panama, they can submit a request for correction to the Judicial Records Office. Supporting documentation is essential for reviewing and correcting erroneous information.

Other profiles similar to Rafael Saul Leon Delgado