ISIDRO JOSE LEON MATOS - 7225XXX

Comprehensive Background check of Isidro Jose Leon Matos - 7225XXX

Nationality Venezuelan
National citizen document 7225XXX
Voter Precinct 17230
Report Available

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Can sanctions related to judicial records affect access to social assistance programs?

Yes, in some cases, sanctions related to judicial records in Panama may limit access to social assistance programs, depending on the nature of the record and the specific provisions of the programs.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-3 visa for non-medical training?

The H-3 visa also allows Ecuadorian citizens to participate in non-medical job training programs in the United States. This includes training in areas such as hospitality, technology and industry. Applicants must be sponsored by a US employer and meet specific program requirements.

What is the embargo process for intangible assets, such as copyrights or trademarks, in Chile?

The intangible asset seizure process involves the retention of intellectual property rights and requires the cooperation of the appropriate authorities.

What should I do if I lose my identity card in Chile?

In case of loss or theft of your identity card in Chile, you must file a report with Carabineros or the Investigative Police and request a duplicate at the Civil Registry and Identification.

How are visitation rights of siblings regulated in cases of deceased parents in Peru?

The visitation rights of siblings in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.

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