ANGEL CELESTINO LEONETT MARTINEZ - 9293XXX

Comprehensive Background check of Angel Celestino Leonett Martinez - 9293XXX

Nationality Venezuelan
National citizen document 9293XXX
Voter Precinct 40416
Report Available

Recommended articles

What is the role of the National Guard in protecting human rights in Mexico?

The National Guard has the role of contributing to the protection and guarantee of human rights in Mexico through the fulfillment of its constitutional mandate in matters of public security, respecting the principles of legality, objectivity, efficiency, professionalism and respect for the fundamental rights of people.

How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

What requirements are needed to register a marriage in Brazil?

Brazil To register a marriage in Brazil, you are required to submit a marriage registration application form, birth certificates of both spouses, valid identification documents, proof of marital status, proof of residency, and pay the applicable fees. Furthermore, if one or both spouses are foreigners, it is necessary to present additional documents, such as a residence visa.

How can I obtain a certificate of no arrears of social security contributions in Peru?

To obtain a certificate of non-debt of social security contributions in Peru, you must go to the entity in charge of social security, such as the Pension Normalization Office (ONP) or the Pension Fund Administrator (AFP). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

How has Mexico's relationship with the United States evolved over time?

The relationship between Mexico and the United States has gone through different stages throughout history, from territorial conflicts to close collaboration on issues such as trade, migration and security. Although tensions persist in some aspects, both countries maintain a crucial bilateral relationship in the economy and security of the region.

How is the right to gender equality guaranteed in the educational field in Chile?

In Chile, the right to gender equality in the educational field is guaranteed through policies and programs that promote equity and equal opportunities in education. Measures are implemented to prevent and eliminate gender discrimination in educational institutions, inclusive education free of gender stereotypes is promoted, and the equal participation of women and men is encouraged at all educational levels.

Other profiles similar to Angel Celestino Leonett Martinez