FRANCERLIN LORENA LEON PEÑA - 20402XXX

Comprehensive Background check of Francerlin Lorena Leon Peña - 20402XXX

Nationality Venezuelan
National citizen document 20402XXX
Voter Precinct 54598
Report Available

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What is the role of the international community in promoting the protection of politically exposed persons in Venezuela?

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What are the legal implications of a consumer durable goods sales contract in Peru?

Durable consumer goods, such as appliances and vehicles, are subject to specific regulations in Peru. Contracts for the sale of these goods must comply with warranty and consumer protection regulations. It is important to establish warranty clauses that indicate the consumer's rights in the event of defects or problems with the product, as well as the deadlines for enforcing said warranty. Additionally, contracts must comply with labeling and advertising regulations for these goods.

What is the procedure to request a license to open a business in Brazil?

Brazil The procedure to request a license to open a business in Brazil involves following the requirements and procedures established by the corresponding municipality. You must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, business plans, and comply with the rules and regulations specific. The process includes an inspection and evaluation by the competent bodies to ensure compliance with the requirements.

What is the procedure for the elimination of disciplinary records in Ecuador?

The procedure for expunging disciplinary records in Ecuador may vary depending on the nature of the infraction and the applicable laws. In some cases, disciplinary records may be automatically expunged after a specified period, while in other cases it may be necessary to submit a formal request. This request generally involves providing evidence of rehabilitation and compliance with any sanctions imposed. It is important to review updated legislation and follow established procedures for expunging disciplinary records.

What rights do Chilean citizens have in relation to identity validation and personal data protection?

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Can individuals access their own judicial records in Panama?

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