VIANNEY ANTONIO LEAL GARCIA - 12903XXX

Comprehensive Background check of Vianney Antonio Leal Garcia - 12903XXX

Nationality Venezuelan
National citizen document 12903XXX
Voter Precinct 8640
Report Available

Recommended articles

What is the difference between criminal records and police records in Colombia?

Criminal records refer to convictions and crimes committed, while police records may include information about arrests, investigations or situations in which a person has been involved without necessarily having been convicted.

What is the process to obtain a green building license in Mexico?

The process to obtain a green construction license in Mexico involves complying with environmental standards and regulations. You should consult your local authority for specific information on green requirements and procedures.

What is the impact of tax rates on investment decisions making for Peruvian companies, and what are some strategies to evaluate and minimize tax risks in investment projects?

Tax rates in Peru can influence companies' investment decisions. Strategies such as detailed evaluation of available tax incentives, consideration of international treaties and analysis of the financing structure can help minimize tax risks and maximize benefits in investment projects.

What is Paraguay's position regarding international sanctions lists and how does this affect due diligence processes?

Paraguay closely monitors international sanctions lists and adjusts its due diligence processes accordingly. Adherence to these lists affects risk assessment and decision making in commercial transactions. Companies must ensure they do not engage with sanctioned individuals or entities, which involves careful and up-to-date diligence to maintain integrity in their international operations.

Is it mandatory to always carry my passport with me in Panama?

It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.

What is the bat in Mexican culture and what is its meaning?

The bat has an important symbolic meaning in Mexican culture, associated with death, night and the underworld in Mesoamerican mythology. It is commonly depicted in pre-Columbian art and in holidays such as the Day of the Dead, where it is believed to guide the souls of the deceased.

Other profiles similar to Vianney Antonio Leal Garcia