JOSE ANTONIO LEAL DALE - 17621XXX

Comprehensive Background check of Jose Antonio Leal Dale - 17621XXX

Nationality Venezuelan
National citizen document 17621XXX
Voter Precinct 55960
Report Available

Recommended articles

How do judicial records affect access to support programs for children and adolescents in Bolivia?

In Bolivia, judicial records can be considered in access to support programs for children and adolescents. Organizations and government agencies that provide services to children and adolescents may evaluate the suitability of participants, and negative judicial records may influence eligibility. It is essential to review the specific requirements and seek legal advice to understand how background may affect participation in child and adolescent support programs.

What are the challenges in the investigation and prosecution of money laundering in the Dominican Republic?

The investigation and prosecution of money laundering in the Dominican Republic faces various challenges. These include the need to strengthen the capacities of law enforcement agencies, effective coordination between different institutions and constant adaptation to new techniques used by money launderers. It is also essential to have adequate resources, both human and technological, to carry out exhaustive and successful investigations.

What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the mining industry?

Sanctions on contractors can influence the perception of Mexico as an investment location in the mining industry by highlighting the importance of ethical compliance, environmental protection and safety in resource extraction, which can influence investment decisions in the sector.

What legal recourse do sanctioned contractors have to appeal decisions in Ecuador?

Contractors sanctioned in Ecuador have the right to appeal decisions through legal remedies. This may involve filing administrative appeals with the entity that imposed the sanction and, if necessary, going to court to challenge the decision and seek its annulment or reduction.

What are the requirements for issuing an identity card for children under 14 years of age in Paraguay?

The requirements for the issuance of the identity card for minors under 14 years of age in Paraguay include the presentation of the minor's birth certificate, the presence of both parents or legal guardians, the parents' identity card, and other documents that support the identity of the minor. This process ensures that the ID card is issued accurately and meets legal requirements.

What are the penalties for blackmail in Argentina?

Blackmail, which involves extorting a person by threatening to reveal compromising or defamatory information, is a crime in Argentina. Penalties for blackmail can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect the integrity and privacy of people, avoiding situations of coercion and extortion.

Other profiles similar to Jose Antonio Leal Dale