VALENTIN ALBERTO VELASQUEZ LEONETT - 13589XXX

Comprehensive Background check of Valentin Alberto Velasquez Leonett - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 40410
Report Available

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In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.

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Due diligence plays a key role in preventing corruption in Colombia by identifying potential irregularities in business practices and ensuring that transactions are carried out ethically and legally.

Can a debtor request a review of the valuation of assets seized in the Dominican Republic?

Yes, a debtor can request a review of the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately, which may affect the final amount payable.

What regulations apply to data privacy compliance in Panama?

Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

Is it mandatory to register the lease contract in Ecuador?

Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.

What is the difference between usufruct and lease in Brazil?

In usufruct in Brazil, the usufructuary receives the right to use and enjoy an asset, while in leasing the lessee receives the right to use and enjoy the asset in exchange for a payment.

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