GILBERTO RODRIGUEZ LEON - 8176XXX

Comprehensive Background check of Gilberto Rodriguez Leon - 8176XXX

Nationality Venezuelan
National citizen document 8176XXX
Voter Precinct 4340
Report Available

Recommended articles

Can I use my foreign passport as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must generally use the foreigner's identity card as a valid identification document in the country. However, the foreign passport can be used as a travel document.

What is the impact of free trade agreements on the Costa Rican economy?

Costa Rica has signed several free trade agreements, such as CAFTA-DR and the Free Trade Agreement with the European Union. These treaties have boosted foreign trade and have allowed greater access to international markets. They have promoted foreign investment and the diversification of the economy, generating opportunities and challenges for different sectors.

What is the responsibility of the custodian of the assets seized in Mexico?

Mexico The custodian of the assets seized in Mexico has the responsibility of properly preserving and safeguarding the assets during the seizure process. The custodian must ensure that the assets are protected and in good condition, and comply with legal provisions and orders issued by the judge or competent authority. In addition, the bailee must account for the administration of the goods and may be liable for damages or losses caused by negligence or failure to fulfill his or her duties.

Is AML information allowed to be shared between financial institutions in El Salvador?

Yes, AML information sharing between financial institutions is permitted under certain conditions and with customer consent, in accordance with the law.

Can judicial records be obtained from a deceased person in El Salvador?

In El Salvador, judicial record certificates are generally not issued for deceased persons. Judicial records are related to the criminal history of a person in life, so it is not considered necessary to issue this type of certificates for people

What is the importance of religion in Honduras?

Religion plays a significant role in the daily lives of many people in Honduras, with the majority of the population identifying as Catholic. However, there is also a significant presence of other Christian denominations and religions.

Other profiles similar to Gilberto Rodriguez Leon