SANTOS LEON PEREZ - 2126XXX

Comprehensive Background check of Santos Leon Perez - 2126XXX

Nationality Venezuelan
National citizen document 2126XXX
Voter Precinct 37831
Report Available

Recommended articles

What legal consequences can a food debtor face who does not appear at a court hearing in Costa Rica?

support debtor who fails to appear at a court hearing in Costa Rica may face legal consequences, including the possibility of having an order entered against them. It is important to appear at scheduled hearings and follow the legal process to avoid additional penalties.

What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.

How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?

Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.

What are the requirements to request a permit to open an exchange house in El Salvador?

The requirements to request a permit to open an exchange house in El Salvador vary according to current regulations. You will need to apply to the appropriate regulatory body, provide required documentation such as business plans, financial statements, meet minimum capital requirements, and comply with established regulations and standards.

What is the impact of the General Archives Law on the management of judicial files in Mexico?

The General Archives Law in Mexico has had an impact on the management of judicial files by establishing rules and standards for the conservation, access and management of official documents, including judicial files. The law promotes efficiency in the administration of archives, transparency and the preservation of the country's documentary memory. The implementation of this law affects the way courts manage and maintain their records.

What happens if the landlord wants to sell the property during the lease contract in Chile?

If the landlord wants to sell the property during the Lease contract, he must generally respect the tenant's right of first refusal, which allows him to buy it on equal terms with a third party.

Other profiles similar to Santos Leon Perez