LUIS OSWALDO TOCUYO - 8362XXX

Comprehensive Background check of Luis Oswaldo Tocuyo - 8362XXX

Nationality Venezuelan
National citizen document 8362XXX
Voter Precinct 64704
Report Available

Recommended articles

What is the procedure to request a license to open a business in Brazil?

Brazil The procedure to request a license to open a business in Brazil involves following the requirements and procedures established by the corresponding municipality. You must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, business plans, and comply with the rules and regulations specific. The process includes an inspection and evaluation by the competent bodies to ensure compliance with the requirements.

Can judicial records be used as evidence in a divorce or child custody process in Argentina?

Yes, judicial records can be presented as evidence in a divorce or child custody process in Argentina. Depending on the nature of the history and its relevance to the case, it may be considered by the court when making custody or visitation decisions.

What are the penalties for not complying with PEP regulations in Mexico?

Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

How does background checks in Costa Rica impact social cohesion and community perception?

Background checks can have a significant impact on social cohesion by influencing mutual trust within the community. It can generate positive or negative perceptions about the security and integrity of Costa Rican society.

What is the typical duration of a seizure in Guatemala?

The duration of an embargo in Guatemala can vary depending on various factors, such as the complexity of the case, compliance with pending obligations and the legal resources presented. In general, a lien can last from a few months to several years. However, it is important to keep in mind that the exact duration of the seizure will depend on the development of the legal process and the decisions made by the judge in charge of the case.

What are the rights of people in situations of discrimination based on sexual orientation in the area of freedom of expression in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of freedom of expression in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the exercise of freedom of expression, and the right to express one's identity and sexual orientation without fear of reprisals or discrimination.

Other profiles similar to Luis Oswaldo Tocuyo