ERIX ANTONIO LEON CARABALLO - 2817XXX

Comprehensive Background check of Erix Antonio Leon Caraballo - 2817XXX

Nationality Venezuelan
National citizen document 2817XXX
Voter Precinct 60740
Report Available

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If you need a judicial record certificate with an apostille to be used abroad, you must follow an additional process. After obtaining the judicial record certificate in Peru, you must take it to the Ministry of Foreign Affairs to have it apostilled. The apostille will certify the authenticity of the document and its validity in countries that are part of the Hague Convention.

How are crimes of negligence in professional practice punished in Ecuador?

Crimes of negligence in professional practice, which involve acts of omission or negligence that cause harm to third parties in the exercise of a profession, are considered crimes in Ecuador and can result in disciplinary sanctions, economic sanctions and legal actions for compensation for damages. This regulation seeks to guarantee quality and responsibility in the exercise of professions.

What measures have been implemented in Ecuador to control money remittances and prevent money laundering?

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