GABRIELA EUGENIA LEAL MARTINEZ - 10419XXX

Comprehensive Background check of Gabriela Eugenia Leal Martinez - 10419XXX

Nationality Venezuelan
National citizen document 10419XXX
Voter Precinct 61280
Report Available

Recommended articles

What is civil union in Chile?

Civil union in Chile is a form of legal recognition of an unmarried couple, whether heterosexual or same-sex. It allows establishing a series of rights and obligations similar to those of marriage, such as community of life, the duty of fidelity and solidarity.

What is the process to request a conciliation hearing in a labor lawsuit in Bolivia?

The process to request a conciliation hearing in a labor claim in Bolivia involves submitting a request to the competent authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the conflict. The request must include information about the parties involved, the nature of the conflict, and the willingness to reach an agreement through conciliation.

What happens if the tenant wants to terminate the contract early in Argentina?

If the tenant terminates the contract early without just cause, he or she may be subject to penalties, such as the loss of the security deposit or the payment of compensation.

What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.

Can I use my personal identity card in Panama as an identification document to access health services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.

Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?

PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.

Other profiles similar to Gabriela Eugenia Leal Martinez