CARLOS MANUEL LEON RODRIGUEZ - 13657XXX

Comprehensive Background check of Carlos Manuel Leon Rodriguez - 13657XXX

Nationality Venezuelan
National citizen document 13657XXX
Voter Precinct 15010
Report Available

Recommended articles

What is the role of the Secretariat of National Defense in Mexico?

The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.

What is the insurance contract in Brazil?

The insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages suffered in the event of the occurrence of an event provided for in the contract.

What are the legal consequences for identity theft in Argentina?

Identity theft, which consists of using another person's identity without their consent to commit fraud or illegal activities, is a crime in Argentina. The legal consequences for identity theft can include prison sentences, fines and the obligation to compensate the affected person for the damages caused. Protective and preventive measures are implemented to combat this crime, such as online safety education and the promotion of safe data protection practices.

What impact does money laundering have on the financing of terrorism in Brazil?

Money laundering can facilitate terrorist financing by allowing terrorists to conceal and move illicit funds to finance terrorist activities, posing a serious threat to national and regional security.

What are the specific considerations for the export of agricultural products from Ecuador in an international sales contract?

The export of agricultural products may involve specific regulations. The contract must address phytosanitary requirements, import regulations in the destination country and other specific aspects of trade in agricultural products. Including clauses that ensure compliance with these regulations contributes to a successful international transaction.

What is the validity of the Permanent Resident Visa in Chile?

The Permanent Resident Visa in Chile has an indefinite validity, which means that it is not necessary to renew it periodically.

Other profiles similar to Carlos Manuel Leon Rodriguez