DAVID JOSE LEAL - 11286XXX

Comprehensive Background check of David Jose Leal - 11286XXX

Nationality Venezuelan
National citizen document 11286XXX
Voter Precinct 61943
Report Available

Recommended articles

What are the characteristics of the employment contract in the culture and arts sector in Mexico

The characteristics of the employment contract in the culture and arts sector in Mexico include creativity and artistic talent in various cultural disciplines, the management of cultural and artistic projects, the curating and assembly of exhibitions, the organization of cultural events and the promotion of the cultural and artistic heritage of the nation.

What information should be included in a contract for the sale of personal property in El Salvador?

A contract for the sale of personal property in El Salvador must include identification of the parties (seller and buyer), a detailed description of the goods sold, the agreed sales price, payment terms, delivery date, and any guarantees. or special agreed conditions. It is important that the contract is clear and complete to avoid misunderstandings.

What is Bolivia's position regarding the adoption of cryptocurrencies and digital assets, and what are the measures that have been implemented to prevent the use of these technologies in money laundering?

Bolivia carefully evaluates the adoption of cryptocurrencies and digital assets. Measures have been implemented to prevent the misuse of these technologies in money laundering, such as regulations that establish transparency requirements and rigorous controls on cryptocurrency transactions. Collaborating with experts in blockchain technologies and participating in international debates contribute to developing a balanced approach towards cryptocurrency adoption.

What are the obligations of the parties in relation to environmental protection during production and delivery in Bolivia?

The parties' obligations in relation to environmental protection are detailed in clause [Clause Number], indicating how both parties must comply with Bolivian environmental regulations during the production and delivery of the products, promoting sustainable practices.

What are the rights of women in situations of gender violence in Costa Rica?

Women in situations of gender violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to live a life free of violence, access to justice and reparation, protection and comprehensive assistance, including safe shelter and psychological and legal support. Costa Rica has specific laws and policies to prevent, punish and eradicate gender violence.

How are updates and modifications to client KYC documentation, such as changes in address or marital status, handled in Chile?

Changes to client KYC documentation, such as changes in address or marital status, are handled by updating the information. Customers should notify financial institutions of these changes, and appropriate updates should be made to KYC records.

Other profiles similar to David Jose Leal