ESTELIA MARIA LEON - 11756XXX

Comprehensive Background check of Estelia Maria Leon - 11756XXX

Nationality Venezuelan
National citizen document 11756XXX
Voter Precinct 18950
Report Available

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What are the rights of people in situations of family violence in Argentina?

People in situations of family violence in Argentina have specific rights, such as access to justice, police protection, access to security and protection measures, psychological and social assistance, and the right to live a life free of violence. In addition, they can request restraining or restraining orders against the aggressor.

What is the role of the international community in the fight against corruption and money laundering in Guatemala?

The international community plays an important role in the fight against corruption and money laundering in Guatemala. Through cooperation and technical assistance, countries and international organizations support the efforts of the Guatemalan government to strengthen its institutions, implement best practices and promote transparency. Additionally, the international community can provide financial support and diplomatic pressure to ensure that corruption cases are appropriately addressed.

What is the role of the Immediate Reaction Unit (URI) in the National Civil Police of El Salvador in the prevention and response to emerging crimes?

The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.

What are the tax implications of business restructuring in Colombia?

Business restructuring in Colombia can have significant tax implications. Changes in company structure, such as mergers, acquisitions or spin-offs, may generate specific tax consequences. It is essential that companies seek professional tax advice before carrying out any restructuring to fully understand the tax implications, optimize the structure to minimize tax burden and comply with legal regulations. Careful planning before restructuring is essential to avoid future tax problems.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

Can an embargo affect assets owned by foreigners in Argentina?

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