GUSTAVO JOSE LEAL YBAÑEZ - 11141XXX

Comprehensive Background check of Gustavo Jose Leal Ybañez - 11141XXX

Nationality Venezuelan
National citizen document 11141XXX
Voter Precinct 57980
Report Available

Recommended articles

How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?

Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.

How is identity verified in job hiring processes in El Salvador?

In job hiring processes, applicants are requested to present valid identity documents and their authenticity is verified with the RNPN.

How do judicial records affect the application for loans or credits in Colombia?

When applying for loans or credit, some financial institutions may review judicial records as part of the credit risk assessment process. This may influence the approval or conditions of the loan.

How is judicial record information in Costa Rica coordinated with international databases, and what are the considerations and protocols to guarantee accuracy and legality in this exchange of information at an international level?

The coordination of judicial record information in Costa Rica with international databases follows specific protocols and considerations. Agreements and procedures are established to guarantee accuracy and legality in the exchange of information internationally. Considerations include verification of data protection and security standards, as well as compatibility with international privacy laws. This approach ensures that judicial history information shared internationally meets legal and ethical requirements, maintaining the integrity of information exchange in Costa Rica.

How can I obtain a certificate of freedom and tradition for a vehicle in Colombia?

The certificate of freedom and tradition for a vehicle is obtained from the Public Instruments Registry Office. You must present the vehicle documents, pay the corresponding fees and obtain the certificate proving the legal status of the car.

Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?

Yes, the DPI is one of the identification documents accepted to open a bank account in Guatemala. However, requirements may vary by bank, so it is advisable to check with the specific banking institution for the necessary documents.

Other profiles similar to Gustavo Jose Leal Ybañez