DAVID ELIAS DE LEON ARAQUE - 6314XXX

Comprehensive Background check of David Elias De Leon Araque - 6314XXX

Nationality Venezuelan
National citizen document 6314XXX
Voter Precinct 5096
Report Available

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Are there government programs in Paraguay aimed at facilitating access to housing through tax incentives or subsidies for owners or renters?

Paraguay can count on government programs that seek to facilitate access to housing. These programs may include tax incentives, subsidies or loans with favorable conditions for owners or tenants, with the aim of promoting housing and improving its accessibility. These initiatives can form part of broader government strategies to address housing needs in society.

What is the identification document used in Brazil to access event space rental services?

To access event space rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the event venue.

How can I renew my citizenship card in Colombia?

To renew the citizenship card in Colombia, you must appear at the National Registry of Civil Status with the expired document, recent photos and pay the corresponding fee.

What is the frequency of KYC training for employees of financial institutions in Paraguay?

Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.

What legislation regulates negligence in the care of minors in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents contemplates the duty of care of parents or legal guardians towards minors. This law establishes measures to prevent and punish situations of negligence in the care of minors, ensuring their well-being and comprehensive development. The legislation seeks to guarantee the protection and adequate care of children.

How does the Drug-Related Crime Supervision Authority collaborate in the fight against corruption in Panama?

The Drug Related Crime Supervision Authority can assist in investigations related to corruption, especially when there are links to drug-related criminal activities in Panama.

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