ANGER LEONARDO SANCHEZ PLATA - 20871XXX

Comprehensive Background check of Anger Leonardo Sanchez Plata - 20871XXX

Nationality Venezuelan
National citizen document 20871XXX
Voter Precinct 2612
Report Available

Recommended articles

What is the asset rescue action in Mexican civil law?

The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

How is the suitability of candidates for judicial positions in the Dominican Republic verified?

Background checks are essential in the selection of candidates for judicial positions in the Dominican Republic. Candidates for judges and magistrates must undergo a thorough review that includes criminal, ethical and legal background checks. Additionally, your legal experience, education, and justice-related skills are verified. Verification is essential to ensure that candidates are suitable and meet the legal and ethical requirements necessary to hold positions in the judicial system

What is the tax treatment of investments in the construction and infrastructure development sector in the Dominican Republic?

Investments in the construction and infrastructure development sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the growth of infrastructure projects

How are early termination clauses addressed in lease contracts in Paraguay and what penalties could apply in the event of non-compliance by the tenant or landlord?

Paraguayan legislation may establish specific conditions for early termination in lease contracts. Penalties for non-compliance may vary and should be clearly specified in the contract. In some cases, financial penalties or loss of security deposits may apply. Compliance with contractual clauses is essential to avoid conflicts and possible legal actions.

What is the validity of the Commercial Registration Certificate in Ecuador?

The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.

What happens if my criminal record application in the Dominican Republic is rejected?

If your criminal record application in the Dominican Republic is rejected, it is important to investigate the reason for the rejection. This may be due to documentation issues, unpaid fees, or legal impediments. You must address the underlying problem before submitting a new request

Other profiles similar to Anger Leonardo Sanchez Plata