LUIS JOSE CHOURIO SOTO - 20370XXX

Comprehensive Background check of Luis Jose Chourio Soto - 20370XXX

Nationality Venezuelan
National citizen document 20370XXX
Voter Precinct 63980
Report Available

Recommended articles

What rights does the debtor have in terms of privacy during a seizure process in Chile?

The debtor has privacy rights that must be respected by the authorities and the creditor, avoiding unnecessary disclosure of personal information.

What are the legal consequences of the crime of private corruption in Ecuador?

The crime of private corruption, which involves bribery or the offering of improper benefits in the private sphere, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to prevent and punish acts of corruption in both the public and private sectors, guaranteeing transparency and ethics in business relationships.

What are the legal implications and risks associated with protecting personal data in Bolivia and how are they managed during due diligence?

Implications include compliance with the Personal Data Protection Law and possible sanctions for non-compliance. Managing involves establishing privacy policies, conducting compliance audits, and training employees on personal data management. Collaborating with data protection lawyers, obtaining informed consent and ensuring data security are essential steps to manage risks associated with the protection of personal data in Bolivia during due diligence.

What is being done to prevent and address gender violence in public spaces in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in public spaces. Security and surveillance measures in public places are strengthened, adequate lighting and inclusive design of spaces are promoted, and training is provided to authorities and officials in charge of guaranteeing security. In addition, citizen participation and education about the rights and prevention of gender violence in the public sphere are promoted.

Do background checks in Ecuador consider sentences for crimes committed abroad?

In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.

What is the deadline to request the annulment of a marriage in Costa Rica?

The deadline to request the annulment of a marriage in Costa Rica varies depending on the specific circumstances. In general, it is recommended to apply as soon as possible after discovering the grounds for invalidity, as there may be specific deadlines depending on the type of invalidity claimed.

Other profiles similar to Luis Jose Chourio Soto