HERNANDO JOSE LEAL DIAZ - 17456XXX

Comprehensive Background check of Hernando Jose Leal Diaz - 17456XXX

Nationality Venezuelan
National citizen document 17456XXX
Voter Precinct 38451
Report Available

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Can an embargo affect intellectual property rights in Panama?

An embargo can affect intellectual property rights in Panama if these rights are considered attachable assets. Copyrights, patents, trademarks, and other intellectual assets can be seized and sold to pay debts.

What are the legal implications of consumer fraud in Mexico?

Consumer fraud is considered a crime and a violation of consumer rights in Mexico. Penalties for consumer fraud may include financial penalties, reparation for damages caused, and corrective measures to prevent repetition of the crime. The protection of consumer rights is promoted and education and information is encouraged to avoid becoming victims of fraud.

Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?

Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.

What is the Single Taxpayer Registry (RUC) in Panama?

The RUC is a tax identification number that is assigned to taxpayers and entities in Panama, and is required to carry out tax transactions.

What actions are being taken to prevent and punish obstetric violence in Mexico?

Actions are being implemented to prevent and punish obstetric violence in Mexico, such as the promulgation of specific laws and regulations, the training of health personnel in a gender approach and reproductive rights, raising awareness in society about this form of violence, and creation of reporting and protection mechanisms for affected women.

What are the requirements to apply for a Fiancé Visa (K-1 Visa) for Panamanian citizens who wish to marry a US citizen?

Requirements include a genuine relationship, having met in person, and the intention to marry within 90 days of arriving in the United States.

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