VINICIO DAVID ORDOÑEZ LEAL - 20858XXX

Comprehensive Background check of Vinicio David Ordoñez Leal - 20858XXX

Nationality Venezuelan
National citizen document 20858XXX
Voter Precinct 58791
Report Available

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What is the process of registering a lease contract in Guatemala?

In Guatemala, lease contracts do not generally require registration with a public authority. However, it is advisable that the parties keep copies of the signed contract and comply with their legal obligations. In the case of urban properties, the Superintendence of Tax Administration (SAT) may require the presentation of lease contracts for tax purposes.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for Costa Rican naturalization?

If you have been convicted in another country and wish to apply for Costa Rican naturalization, you may be required to provide information about your judicial record as part of the application process. You must contact the Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?

Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.

How is the need for food determined in cases of people with disabilities in Peru?

In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.

What is the Unique Key and how is it used for identity validation in Chile?

The Clave Única is an online identification system in Chile that allows citizens to access government services online and validate their identity. It is used to confirm the identity of a person in various online procedures.

How is money laundering related to other forms of organized crime in Brazil?

Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.

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