DIOMAR ALBERTO LEAL GONZALEZ - 15287XXX

Comprehensive Background check of Diomar Alberto Leal Gonzalez - 15287XXX

Nationality Venezuelan
National citizen document 15287XXX
Voter Precinct 59140
Report Available

Recommended articles

What happens if a food debtor moves abroad in Panama?

If an alimony debtor moves abroad, he or she is still obligated to pay alimony in Panama. In this case, ACODECO can take measures to ensure compliance, including through international agreements.

How are judicial files managed in cases of protection of children and adolescents in Paraguay?

In cases of protection of children and adolescents in Paraguay, judicial files are managed with a specialized approach, prioritizing the best interests of the child or adolescent, and may involve the intervention of child rights protection organizations.

How can I obtain an Ecuadorian passport?

To obtain an Ecuadorian passport, you must go to the Civil Registry closest to your place of residence and submit a passport application. You must provide documents such as your identification card, a recent photograph, a copy of the voting certificate and payment of the corresponding fees.

How does money laundering affect the economic and financial stability of Argentina?

Money laundering can have detrimental effects on the economic and financial stability of Argentina by introducing illicit resources into the legal economy. This can distort competition, affect the integrity of the financial system and discourage foreign investment. Therefore, the fight against money laundering is not only a legal issue, but also a necessity to maintain the economic health of the country.

What are the laws that regulate homicide crimes in El Salvador?

The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.

What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

Other profiles similar to Diomar Alberto Leal Gonzalez