HUMBERTO JOSE ACOSTA LEAL - 9713XXX

Comprehensive Background check of Humberto Jose Acosta Leal - 9713XXX

Nationality Venezuelan
National citizen document 9713XXX
Voter Precinct 62561
Report Available

Recommended articles

How do you value the candidate's ability to lead financial inclusion projects in the fintech sector, considering the importance of guaranteeing access to innovative financial services in Argentina?

Financial inclusion in fintech is key. The aim is to understand how the candidate leads financial inclusion projects, their approach to overcoming barriers and their contribution to ensuring that financial innovation reaches all sectors of the population in Argentina.

What is the identification document used in Brazil to access audiovisual equipment rental services?

To access audiovisual equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the legal framework to protect the rights of people in the field of sexual and reproductive rights protection in Peru?

In Peru, the legal framework to protect sexual and reproductive rights is established through specific laws and regulations. The right to sexual and reproductive health is guaranteed, including access to health services, comprehensive sexual information and education, contraceptive methods and quality care during pregnancy, childbirth and postpartum. The prevention and care of HIV/AIDS is promoted, as well as the prevention and punishment of gender violence and access to safe abortion services in cases permitted by law. It seeks to eliminate discrimination and stigmatization in relation to sexuality and reproductive rights.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and need an official identification to vote?

If you need an official identification to vote in Honduras, you can obtain an Identity Card by following the procedures established by the National Registry of Persons (RNP). It is important to comply with the requirements and deadlines established before the elections.

What is the procedure to request registration in the National Registry of Legal Entities in Honduras?

The procedure to request registration in the National Registry of Legal Entities in Honduras involves submitting an application to the corresponding Property Registry. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the law on legal entities.

What are the sanctions for those who do not comply with AML obligations in Guatemala?

Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.

Other profiles similar to Humberto Jose Acosta Leal