FIDEL LEAL ALONZO - 5488XXX

Comprehensive Background check of Fidel Leal Alonzo - 5488XXX

Nationality Venezuelan
National citizen document 5488XXX
Voter Precinct 5172
Report Available

Recommended articles

What is the situation of the rights of migrant peoples in transit through Guatemala?

Migrant people in transit through Guatemala face challenges such as discrimination, exploitation and violence, although there are organizations and support networks that provide humanitarian assistance and protection.

What is the identification document used in Brazil to access sound equipment rental services for outdoor sporting events?

To access sound equipment rental services for outdoor sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the necessary procedures to apply for a residence visa for reasons of study in Peru?

The procedures necessary to apply for a residence visa for reasons of study in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that proves admission to a recognized educational institution, meet the established requirements and follow the process established by the National Superintendence of Migration.

What is the role of control and regulatory bodies in preventing money laundering in Brazil?

Brazil Control and regulatory bodies play an essential role in preventing money laundering in Brazil. These bodies, such as the FIU, the Central Bank of Brazil and the CVM, establish and supervise compliance with regulations related to the prevention of money laundering. In addition, they carry out periodic audits and evaluations to ensure that financial and non-financial institutions comply with their obligations regarding the prevention and detection of money laundering.

What happens in cases of abandonment of a minor in Guatemala?

In cases of abandonment of a minor, a complaint can be filed with the Attorney General's Office of Guatemala. The Attorney General's Office will take measures to protect and care for the minor, and legal action can be taken against abandoning parents.

What is the impact of extradition on the perception of the effectiveness of the judicial system in Mexico?

Extradition can improve the perception of the effectiveness of the judicial system in Mexico by demonstrating the State's ability to pursue and punish those responsible for serious crimes, even beyond its borders.

Other profiles similar to Fidel Leal Alonzo