ALEIDA DEL CARMEN LEON - 8398XXX

Comprehensive Background check of Aleida Del Carmen Leon - 8398XXX

Nationality Venezuelan
National citizen document 8398XXX
Voter Precinct 42190
Report Available

Recommended articles

How does Guatemala promote international cooperation in preventing the financing of terrorism?

Guatemala promotes cooperation through bilateral and international agreements. It participates in information exchanges with other countries and collaborates with international organizations in the fight against the financing of terrorism.

Is it mandatory to carry your identity card in Bolivia?

Yes, in Bolivia it is mandatory to carry your identity card as an identification document.

What is family mediation and how is it applied in El Salvador?

Family mediation is a process in which a neutral mediator helps the parties involved in a family conflict reach mutually acceptable agreements. In El Salvador, family mediation is used as an alternative to litigation in cases of divorce, custody, visitation, and other family matters. It seeks to promote communication, understanding and consensual decision-making.

What is the main legislation that regulates personnel selection in Paraguay?

Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.

How is alimony established in cases of parents working abroad in Peru?

Alimony in cases of parents working abroad in Peru is established considering the income and payment capacity of the obligor. International cooperation mechanisms can be used to enforce pension payment.

How are KYC restrictions managed for clients with disabilities or special limitations in the Dominican Republic?

In cases of clients with disabilities or special limitations in the Dominican Republic, measures must be taken to ensure that they can participate in the KYC process in an accessible manner. This may include additional assistance, adapting procedures, and training staff to address the specific needs of these clients. Equal access is fundamental in the KYC process.

Other profiles similar to Aleida Del Carmen Leon