ARMANDO ANTONIO LEON HERRERA - 16513XXX

Comprehensive Background check of Armando Antonio Leon Herrera - 16513XXX

Nationality Venezuelan
National citizen document 16513XXX
Voter Precinct 9230
Report Available

Recommended articles

How are the rights of victims protected in criminal cases in Ecuador?

The protection of victims in criminal cases is guaranteed through measures such as access to psychological support services, the possibility of presenting victims as plaintiffs, and the consideration of their rights during the judicial process. It seeks to balance criminal justice with care and respect for victims.

What is the crime of abuse of power in Mexican criminal law?

The crime of abuse of power in Mexican criminal law refers to the illegitimate or improper use of authority, position or position of influence to obtain personal benefit, cause harm to third parties or violate the rights of people, and is punishable by penalties. ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.

Is it possible to apply for the General Registry (RG) online in Brazil?

Some states in Brazil offer the possibility of requesting the General Registry (RG) online through digital platforms, but not all states have this service available.

What sanctions can be applied to legal entities in case of tax debts in Paraguay?

Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.

How can I apply for an artist or cultural visa in Colombia?

To apply for an artist or cultural visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or letter of invitation from a cultural entity, criminal record certificates, and compliance with the specific requirements for the artist or cultural visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What is the impact of financial education on compliance risk management in El Salvador?

Financial education has a significant impact on compliance risk management in El Salvador by providing companies with the knowledge and skills necessary to understand and comply with applicable regulations and legal requirements. Financial education enables them to understand compliance best practices, implement effective internal controls, mitigate non-compliance risks, and establish a culture of compliance in the organization.

Other profiles similar to Armando Antonio Leon Herrera