GREGORIA DEL VALLE PATETE LEONETT - 12148XXX

Comprehensive Background check of Gregoria Del Valle Patete Leonett - 12148XXX

Nationality Venezuelan
National citizen document 12148XXX
Voter Precinct 40614
Report Available

Recommended articles

How are document falsification crimes regulated in El Salvador?

The Penal Code includes provisions to punish the crimes of falsification of documents, establishing penalties for these behaviors.

What is the process for annulling a marriage in the Dominican Republic for reasons of kinship?

Annulling a marriage in the Dominican Republic for reasons of kinship involves filing a lawsuit in court and proving that there is a degree of kinship prohibited by law that makes the marriage invalid.

Can a food debtor request modification of his obligations due to changes in his financial situation in Guatemala?

Yes, in Guatemala, a maintenance debtor can request modification of his support obligations in the event of substantial changes in his financial situation. This must be done through appropriate legal procedures.

What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

What are the options available for Colombians who want to emigrate to the United States as entrepreneurs?

Colombian entrepreneurs can explore the EB-5 visa for immigrant investors. This option involves making a significant investment in a commercial project in the United States and creating jobs. There are also other visas, such as the E-2 for investors, that could be appropriate depending on the entrepreneur's situation and objectives.

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

Other profiles similar to Gregoria Del Valle Patete Leonett