YOAN ENRIQUE LEON PINEDA - 13232XXX

Comprehensive Background check of Yoan Enrique Leon Pineda - 13232XXX

Nationality Venezuelan
National citizen document 13232XXX
Voter Precinct 36671
Report Available

Recommended articles

Does the judicial record in Brazil include information on convictions for crimes of arson or negligence in fire safety?

Brazil Yes, criminal records in Brazil may include information on convictions for arson or fire safety negligence. These crimes are related to security and fire protection. If a person has been convicted of arson or failure to comply with fire safety measures, that information will be recorded in their court record.

How is the crime of robbery with violence treated in Ecuador?

Robbery with violence can result in harsher prison sentences than ordinary robbery, reflecting the seriousness of the situation.

What are the legal implications of economic violence in divorce cases in Bolivia?

Economic violence in divorce cases in Bolivia can have legal implications. Courts may consider this form of abuse when dividing marital assets and determining financial obligations, ensuring equity between the parties.

How is the sale of used personal property tax treated in Argentina?

The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by contaminated agricultural products or food?

As a party to liability litigation for damages caused by contaminated agricultural products or food in Mexico, you can request the judicial records of the producer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What are the sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina?

Sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina may vary depending on the severity of the offense. These can include financial fines, disqualification from holding public office, loss of political rights, and even prison sentences in cases of serious corruption. The magnitude of the penalty will depend on factors such as intentionality, the impact of the crime and the repetition of illegal conduct.

Other profiles similar to Yoan Enrique Leon Pineda