JOSE TORIBIO GODOY BRICEÑO - 3903XXX

Comprehensive Background check of Jose Toribio Godoy Briceño - 3903XXX

Nationality Venezuelan
National citizen document 3903XXX
Voter Precinct 54602
Report Available

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What is the procedure to challenge a tax lien in Mexico?

Mexico The procedure to challenge a tax seizure in Mexico involves presenting the corresponding administrative appeals to the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or administrative protection. The appeal must present the arguments and evidence that support the challenge to the embargo, and the established legal process for its resolution will be followed.

How are eviction situations legally regulated in Costa Rica, and what are the procedures and deadlines that must be followed to carry out an eviction fairly and in accordance with current legislation?

Eviction situations in Costa Rica are regulated by the Urban and Suburban Leases Law. To carry out an eviction, the landlord must notify the tenant at least three months in advance, detailing the specific causes that justify the action. It is essential to follow the procedures established by law, respecting deadlines and guaranteeing the tenant's right to present their arguments before a judge. The legislation seeks to balance the rights of both parties and ensure that evictions are carried out fairly and in accordance with current regulations.

What is the crime of robbery with violence on highways in Mexican criminal law?

The crime of robbery with violence on highways in Mexican criminal law refers to the illegal seizure of property, money or values that occurs on communication routes, such as roads or highways, through the use of physical force, intimidation, weapons of fire or knives, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.

Does the State in El Salvador regulate the hiring of foreign personnel in national companies?

Yes, there are regulations that control the hiring of foreign personnel in national companies, ensuring legal compliance.

How is the confidentiality of the information collected in the money laundering prevention process in Argentina protected?

The protection of confidentiality is a priority in the money laundering prevention process in Argentina. Laws and regulations establish strict protocols for the handling and disclosure of sensitive information. The FIU and other regulatory entities apply security and privacy measures to ensure that the information collected is used only for legitimate purposes and that the privacy rights of the individuals involved are respected.

Can I request the confidentiality of my judicial records in the Dominican Republic?

It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.

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