ROMAN ANTONIO LEAL FIGUERA - 20291XXX

Comprehensive Background check of Roman Antonio Leal Figuera - 20291XXX

Nationality Venezuelan
National citizen document 20291XXX
Voter Precinct 3301
Report Available

Recommended articles

What is the situation of the tourism economy in Brazil?

The tourism economy in Brazil is an important part of the national economy, generating employment and income in sectors such as hospitality, transportation and crafts. International and domestic tourism contributes to the economic and regional development of the country, especially in popular tourist destinations such as Rio de Janeiro, São Paulo and the Northeast.

What is the impact of policies to promote investment in infrastructure in Colombia?

Infrastructure investment promotion policies have a significant impact in Colombia. These policies seek to attract public and private investments to develop and improve the country's infrastructure, including roads, airports, ports, energy, water and telecommunications. Investment in infrastructure drives economic growth, competitiveness and productivity by improving connectivity, reducing logistics costs and facilitating trade. In addition, it contributes to improving the quality of life of the population by providing access to basic services and promoting equitable regional development.

What are the options available to debtors facing temporary financial difficulties in Argentina?

Debtors facing temporary financial difficulties in Argentina can seek short-term payment agreements with the AFIP or request extensions for compliance with their tax obligations.

How is awareness and education about risk list verification promoted among companies and the general public in Mexico?

Awareness and education on risk list verification is promoted through awareness campaigns, training and guidance provided by regulatory authorities, international organizations and business organizations. Additionally, the publication of guidelines and best practices is encouraged so that companies and the general public understand the importance of preventing money laundering and terrorist financing.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

What is the process for requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic?

The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.

Other profiles similar to Roman Antonio Leal Figuera