JOSE GREGORIO TOVAR PLANCHEZ - 20758XXX

Comprehensive Background check of Jose Gregorio Tovar Planchez - 20758XXX

Nationality Venezuelan
National citizen document 20758XXX
Voter Precinct 9701
Report Available

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The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What are the options for participation in legal advice programs for Paraguayans in the United States who need guidance on legal and immigration issues?

Paraguayans in the United States have options to participate in legal advice programs that offer guidance on legal and immigration issues. Seek legal advisory services, participate in informational workshops, and consult with special organizations

Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?

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How are tax debtors in Argentina classified according to the size of the debt?

In Argentina, tax debtors can be classified as small, medium or large taxpayers depending on the amount of debt accumulated.

What is the definition of money laundering in Guatemala?

Money laundering in Guatemala refers to the action of converting funds from illicit activities into the appearance of legitimate resources. It involves hiding the origin and ownership of assets generated by criminal activities, making it difficult for authorities to track such funds.

What are the rights of children in cases of non-marital affiliation in Colombia?

Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.

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