ROMA SABRINA LEON SAEZ - 18241XXX

Comprehensive Background check of Roma Sabrina Leon Saez - 18241XXX

Nationality Venezuelan
National citizen document 18241XXX
Voter Precinct 19870
Report Available

Recommended articles

What is the purchase and sale with reservation of title in Brazil?

The purchase and sale with reservation of title in Brazil is a contract through which the seller retains ownership of the good sold until the buyer has paid the entire agreed price, and is regulated by the Brazilian Civil Code.

What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras?

The procedure to request judicial authorization for the sale of assets of a minor in Honduras involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

How is complicity in kidnapping cases addressed under Costa Rican law?

Complicity in kidnapping cases is addressed in Costa Rican legislation with specific measures and severe penalties. Collaborating in acts of kidnapping can result in significant legal consequences.

How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?

Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.

What is the process for obtaining protection measures for people with disabilities in the workplace in Ecuador?

The process for obtaining protection measures for people with disabilities in the workplace involves submitting applications to the Labor Inspection, requesting adaptations and adequate conditions for work performance.

Do background checks in Ecuador consider the individual's family situation or marital status?

Generally, background checks in Ecuador focus on criminal records and do not include details about the individual's family situation or marital status. However, certain government or security roles may require additional information.

Other profiles similar to Roma Sabrina Leon Saez