JULIO CESAR OCANDO ALVARADO - 9739XXX

Comprehensive Background check of Julio Cesar Ocando Alvarado - 9739XXX

Nationality Venezuelan
National citizen document 9739XXX
Voter Precinct 60590
Report Available

Recommended articles

What are the tax implications for investments in the solar energy sector and solar energy generation in the Dominican Republic?

Investment in the solar energy sector and solar power generation in the Dominican Republic can enjoy tax incentives, such as tax exemptions to promote the use of solar energy.

What legislation governs mediation agreements in family cases in Paraguay?

Mediation agreements in family cases in Paraguay are regulated by Law 1,878/2001, which establishes the legal framework for mediation in civil and family matters.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the sports field?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the sports field through the competent bodies in charge of regulating and supervising sports activities. These bodies can provide information on any disciplinary sanctions or convictions related to inappropriate behaviour, doping or other illegal acts in sport.

What are the penalties for non-compliance with processing laws in El Salvador?

Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.

What are the requirements to request an embargo in Argentina?

To request a seizure in Argentina, a court resolution, an executive order and notification to the debtor are required.

What are the legal consequences of the crime of money laundering in Mexico?

Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

Other profiles similar to Julio Cesar Ocando Alvarado