CARLOS ALBERTO LEON COLINA - 22485XXX

Comprehensive Background check of Carlos Alberto Leon Colina - 22485XXX

Nationality Venezuelan
National citizen document 22485XXX
Voter Precinct 61670
Report Available

Recommended articles

What is post-mortem stable union recognition in Brazil?

Post-mortem recognition of a stable union in Brazil allows a surviving partner to claim inheritance rights and benefits derived from the stable union after the death of his or her partner, as long as he or she can prove the existence and duration of the relationship.

What is the process to seize assets that are under a consortium contract in Argentina?

Seizing assets under a consortium contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the consortium.

What are the laws and sanctions related to the abuse of older adults in Costa Rica?

Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.

What are the laws that address the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.

What are the advantages and disadvantages of investing in the technology sector in Argentina?

The technology sector in Argentina presents advantages such as the availability of talent, competitive labor costs, and the growth of the industry in recent years. Furthermore, the advancement of technology and the digitalization of business offer opportunities for innovation. However, there may be challenges such as international competition, lack of financing and the need for a favorable environment for technological development.

How are exclusion of liability clauses regulated in a sales contract for occupational health and safety consulting services in Argentina?

In contracts for the sale of occupational health and safety consulting services in Argentina, exclusion of liability clauses are essential to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring compliance with regulations and safety in the work environment.

Other profiles similar to Carlos Alberto Leon Colina