CARMEN EMILIA LEAL SUAREZ - 18371XXX

Comprehensive Background check of Carmen Emilia Leal Suarez - 18371XXX

Nationality Venezuelan
National citizen document 18371XXX
Voter Precinct 62145
Report Available

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In cases of food debtors residing abroad, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. There are treaties and agreements that facilitate the execution of maintenance obligations across borders.

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What is the procedure to request the registration of a lease contract in Venezuela?

The procedure to request the registration of a lease contract in Venezuela is carried out before the Real Estate Registry Office corresponding to the location of the property. You must submit a registration application and attach the required documents, such as the original lease contract, the identity card of the landlord and tenant, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by leasing legislation. It is important to consult with the Real Estate Registry Office to obtain updated and accurate information on the requirements and the specific procedure.

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What are the most recent developments in sanctions on contractors in the field of cybersecurity in Costa Rica, and how do these measures seek to strengthen data protection and security in the digital environment?

Recent developments in cybersecurity contractor sanctions in Costa Rica focus on strengthening data protection and digital security. These measures respond to the growing importance of guaranteeing the integrity of digital systems and the privacy of information. The implementation of cybersecurity measures is promoted, and the sanctions seek to deter negligent practices that put security in the digital environment at risk.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

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