CARLOS JAVIER LEAL LEDEZMA - 14132XXX

Comprehensive Background check of Carlos Javier Leal Ledezma - 14132XXX

Nationality Venezuelan
National citizen document 14132XXX
Voter Precinct 6193
Report Available

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What is the procedure to request authorization to open a childcare center in Honduras?

The procedure to request authorization to open a childcare center in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as health permits, child care and care plans, and comply with the requirements established by the initial and preschool education law.

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What is the process to request the adoption of a child in El Salvador when the biological parents are not able to exercise parental authority due to addictions or mental health problems?

The process to request the adoption of a child in El Salvador when the biological parents are not in a position to exercise parental authority due to addictions or mental health problems involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescence (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to

What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?

In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.

How are cases of child abduction by family members legally addressed in Guatemala?

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How are cases of gender violence resolved in the Peruvian judicial system?

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