ESTEBAN LEON IGLESIA - 22436XXX

Comprehensive Background check of Esteban Leon Iglesia - 22436XXX

Nationality Venezuelan
National citizen document 22436XXX
Voter Precinct 39000
Report Available

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What measures should Chilean companies take to guarantee transparency in relations with the government?

To guarantee transparency in relations with the government in Chile, companies must comply with Law No. 20,730 on Lobbying and Interest Management. This involves recording your lobbying activities, providing accurate information, and complying with regulations related to influencing government decision-making. Failure to comply may result in fines and penalties.

What are the penalties for homicide in Brazil?

Brazil In Brazil, homicide is considered a serious crime. Penalties vary depending on the circumstances and severity of the act. The Brazilian Penal Code establishes different types of homicide, such as intentional homicide (intentional) and culpable homicide (without intention). Penalties can range from 6 to 20 years in prison to life imprisonment in extreme cases.

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the adventure travel sector in the Dominican Republic?

Marketing in the adventure travel sector is essential to promote exciting experiences in natural destinations. During the selection process, questions can be used that explore the candidate's experience in leading adventure travel marketing strategy development projects, how they have successfully promoted adventure destinations, and how they have contributed to the promotion of adventure tourism in the country. Questions that seek examples of successful marketing strategies in the adventure travel sector are useful

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

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What is the process to obtain a birth certificate in Chile?

To obtain a birth certificate in Chile, you must request it at the Civil Registry. You must submit an application online through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card and other personal information. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain your birth certificate, which officially records your birth in Chile.

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?

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