TANIA YRENE LEON TROCONIS - 12854XXX

Comprehensive Background check of Tania Yrene Leon Troconis - 12854XXX

Nationality Venezuelan
National citizen document 12854XXX
Voter Precinct 18861
Report Available

Recommended articles

What is the process to apply for a license to sell alcohol in Mexico?

The process to apply for a license to sell alcohol in Mexico varies depending on the state and the type of license. Generally, you must go to the appropriate municipal authority, submit an application and comply with local requirements.

Can the debtor request mediation or conciliation during a seizure process in Panama?

Yes, the debtor can request mediation or conciliation during a seizure process in Panama. Mediation and conciliation are alternative dispute resolution methods in which the parties involved can reach a mutually acceptable agreement, thus avoiding protracted litigation. The debtor may ask the court to consider participating in a mediation or conciliation process to seek an amicable solution with the creditor.

How is the authenticity of foreign identification documents verified in the KYC process in Mexico?

The authenticity of foreign identification documents in the KYC process in Mexico is verified through comparison with databases and government records of the country of origin. International document verification bodies can also be used to ensure authenticity.

What is the deadline to request the international return of a minor in case of abduction by one of the parents in Chile?

The deadline to request the international return of a minor in case of abduction by one of the parents in Chile is one year from the date on which the

How is prisoner escape punished in Ecuador?

Prisoner escape is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to maintain security and control in penitentiary centers, sanctioning those who facilitate or execute detainee escapes.

What are the responsibilities of the landlord in Costa Rica in terms of property maintenance, security and resolution of structural problems, and how is the habitability of the home guaranteed for the tenant?

The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.

Other profiles similar to Tania Yrene Leon Troconis