EDITH KOVALESKA LEON SEQUERA - 4861XXX

Comprehensive Background check of Edith Kovaleska Leon Sequera - 4861XXX

Nationality Venezuelan
National citizen document 4861XXX
Voter Precinct 20111
Report Available

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Are there protection measures for the family in cases of natural disasters according to Paraguayan legislation?

Yes, Paraguayan legislation can contemplate protection measures for the family in cases of natural disasters. These measures may include the provision of temporary shelter and financial assistance for affected families.

What penalties does someone face who uses fraudulent information when obtaining an identification document in El Salvador?

Using fraudulent information in obtaining an identification document in El Salvador can lead to legal sanctions including fines or legal action depending on the situation.

What are the necessary procedures to request proof of not owning a home in Venezuela?

To request proof of not owning a home in Venezuela, you must go to the entity responsible for housing in your locality, such as the Mayor's Office or the National Housing Institute (INAVI). Generally, you must submit an application and provide the required documents, such as your identification card, sworn declaration of not owning a home, among others. The corresponding entity will issue the certificate certifying that you are not the owner of a home. It is important to consult with the responsible entity to obtain precise information about the requirements and the specific procedure.

What is the procedure to request a tax exemption in Brazil?

Brazil The procedure for applying for a tax exemption in Brazil varies depending on the type of tax and the specific situation. It generally involves filing an application with the appropriate tax authority, providing documentation and evidence to support the exemption request, and following procedures established by tax law. It is advisable to seek professional advice to obtain precise guidance on the requirements and procedures for each type of tax exemption.

What is the penalty for the crime of firearms trafficking in Peru?

Firearms trafficking in Peru is a serious crime and can result in prison sentences and significant financial penalties. Penalties vary depending on the severity of the crime and whether weapons are used in other crimes.

What is the role of customs authorities in preventing money laundering in Argentina?

Customs authorities play an important role in preventing money laundering in Argentina. They are responsible for controlling and supervising imports and exports of goods, as well as identifying and reporting any suspicious activity related to money laundering. In addition, they collaborate closely with other organizations and entities to prevent the use of international trade as a means of money laundering.

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