CRISTI ANYELIN LEAL PACHECO - 17598XXX

Comprehensive Background check of Cristi Anyelin Leal Pacheco - 17598XXX

Nationality Venezuelan
National citizen document 17598XXX
Voter Precinct 2958
Report Available

Recommended articles

What is the tax treatment of income from rental properties in Argentina?

Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.

How can private companies facilitate the drafting and negotiation of lease contracts in El Salvador?

They may provide legal services or technology platforms for the creation and review of lease agreements.

What is the minimum age for a minor to be heard in a family proceeding in Paraguay?

In Paraguay, a minor can be heard in a family proceeding from the age of 12, if the judge considers it necessary to protect his or her interests.

What are the procedures to verify judicial records in Colombia?

Judicial background checks in Colombia are carried out through entities such as the National Police or the Ministry of Justice. Background certificates can be requested online or in person.

What is the procedure for the dissolution of a stable union in Brazil?

The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.

What type of information should brokers collect in the KYC process?

Brokerages must collect information on the identity of their clients, origin of funds, risk profile and purpose of transactions to comply with KYC regulations.

Other profiles similar to Cristi Anyelin Leal Pacheco