ESCARLIN JOSEFINA LEAL GONZALEZ - 23533XXX

Comprehensive Background check of Escarlin Josefina Leal Gonzalez - 23533XXX

Nationality Venezuelan
National citizen document 23533XXX
Voter Precinct 40408
Report Available

Recommended articles

What is the legal protection of the rights of migrants in Mexico?

Mexico In Mexico, the importance of protecting the rights of migrants is recognized, regardless of their immigration status. There are laws and policies that seek to guarantee their access to justice, non-discrimination, health care, education, decent work and other fundamental rights. Additionally, Mexico has ratified international treaties that establish standards for the protection of the rights of migrants.

What is the relationship between Corporate Social Responsibility (CSR) and sanctions on contractors in Ecuador?

Corporate Social Responsibility (CSR) is closely related to the prevention of sanctions on contractors in Ecuador. Companies that adopt CSR practices, such as contributing to social development and environmental protection, tend to comply with ethical and legal standards, reducing the likelihood of sanctions and strengthening their corporate reputation.

What are the steps to request a refund of consumption tax in Colombia?

The refund of the consumption tax is requested before the DIAN. You must submit the application, the purchase invoice, and meet the established requirements to obtain a refund of this tax.

What is the procedure to obtain custody of a minor in Costa Rica?

The procedure to obtain custody of a minor in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the request. The judge will evaluate the best interests of the minor and make a decision based on their well-being.

How does Bolivia address specific challenges related to cryptocurrencies in preventing money laundering?

Bolivia has implemented regulations that require cryptocurrency platforms to comply with AML standards, guaranteeing the identification of users and reporting of suspicious transactions.

What is the treatment of non-compete clauses in a share sale contract in Argentina?

In share sale contracts in Argentina, non-compete clauses must be carefully drafted. They must define the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.

Other profiles similar to Escarlin Josefina Leal Gonzalez