ELENA JOSEFINA HERRERA LEONI - 16646XXX

Comprehensive Background check of Elena Josefina Herrera Leoni - 16646XXX

Nationality Venezuelan
National citizen document 16646XXX
Voter Precinct 42861
Report Available

Recommended articles

What is the tax situation of income obtained from agriculture and livestock activities in Argentina?

Income obtained from agriculture and livestock activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.

What are the risk indicators used to identify PEPs in Peru?

Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.

How are close relatives of PEPs defined in Peru?

Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.

Can I request the judicial records of a person in Chile if I am their legal representative in a bankruptcy or liquidation process?

If you are the legal representative in a bankruptcy or liquidation process in Chile, you may be able to request the judicial records of the person or entity involved in said process. As a legal representative, you may need to access this information to evaluate the financial and legal situation in the context of the bankruptcy or liquidation process.

What are the rights and obligations of Mexican citizens in Spain regarding equal access to housing and the fight against discrimination in the housing market?

Mexican citizens in Spain have rights to equal access to housing and are protected against discrimination in the housing market. Spanish laws prohibit discrimination in housing based on nationality or ethnic origin and promote equality in this area. Additionally, there are legal mechanisms to address discrimination in the housing market.

How to carry out the process to obtain a hunting license in Bolivia?

Obtaining a hunting license in Bolivia is managed through the National Protected Areas Service (SERNAP). You must apply, comply with established hunting regulations, and pay applicable fees. The license is essential to participate in hunting activities legally.

Other profiles similar to Elena Josefina Herrera Leoni