DANIEL ALEXANDER CEDEÑO LEON - 17904XXX

Comprehensive Background check of Daniel Alexander Cedeño Leon - 17904XXX

Nationality Venezuelan
National citizen document 17904XXX
Voter Precinct 19034
Report Available

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What is the typical length of a notice to terminate a lease in Guatemala?

The typical length of notice for terminating a lease in Guatemala must be specified in the contract. Both parties are generally expected to provide prior notice prior to termination, and the duration may vary. This notice period allows both parties to prepare for the termination of the contract.

What is the process to request a modification of the judicial support order in Bolivia?

The process to request a modification of the court support order in Bolivia generally involves filing a petition with the court that issued the original order. The applicant must provide valid justification for the modification, such as changes in financial or personal circumstances. It is important to support the request with documentary evidence that supports changes in the beneficiary's ability to pay or needs. The court will review the petition and schedule a hearing to consider the requested modification.

What is the approach to addressing conflict of interest situations between contractors and public officials in government projects in Argentina?

Conflict of interest situations are addressed by implementing policies that prohibit improper practices. Mechanisms are established for the disclosure and management of conflicts of interest, and sanctions are applied in cases of violations. This guarantees transparency and fairness in the hiring processes.

What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?

The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is the identification document used in Brazil to travel within the country?

To travel within the country, it is required to present a valid identification document, such as the General Registry (RG) or passport.

Is there international cooperation in the application of AML legislation in Guatemala?

Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.

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