DENYER LEUFRAN MOLINA TIRADO - 21263XXX

Comprehensive Background check of Denyer Leufran Molina Tirado - 21263XXX

Nationality Venezuelan
National citizen document 21263XXX
Voter Precinct 14975
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of violence against human rights defenders in Colombia?

People in situations of unequal access to justice for people in situations of violence against human rights defenders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of human rights defenders, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence against human rights defenders.

What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?

The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.

What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

What measures have been taken in Mexico to prevent money laundering in the mining sector?

In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.

What is the investment outlook in the real estate market risk management consulting services sector in Panama?

The real estate market risk management consulting services sector in Panama presents interesting investment opportunities. The country has experienced growth in the real estate market and has implemented regulations to promote transparency and investor protection. Investment opportunities in this sector include the creation of real estate market risk management consulting companies, the provision of real estate risk assessment advisory services, real estate investment analysis, real estate project financing consulting, and regulatory compliance consulting. in the field of real estate market risk management

What is the situation of education in Venezuela?

Although education in Venezuela is free and compulsory, the education system has faced problems such as lack of resources, low quality of teaching, and school dropouts.

Other profiles similar to Denyer Leufran Molina Tirado