NERY TORO - 2945XXX

Comprehensive Background check of Nery Toro - 2945XXX

Nationality Venezuelan
National citizen document 2945XXX
Voter Precinct 37833
Report Available

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The principle of legality in matters of criminal sanctions establishes that no person can be sanctioned except by virtue of a previous law that clearly defines conduct as criminal and establishes the corresponding sanctions, thus avoiding arbitrariness and guaranteeing legal certainty.

What is the process for regulating custody in cases of parents who travel frequently for work in Costa Rica?

In cases of parents who travel frequently for work in Costa Rica, the process for regulating custody may require specific agreements between the parents. Parents can seek the advice of a family lawyer or mediator to establish a visitation and custody regime that is appropriate for the situation. The best interests of the child must be the primary consideration in these cases. If the parents cannot reach an agreement, a family judge can intervene to make a decision that guarantees the well-being of the child.

Can I use my identification and electoral card as a document to obtain educational services, such as enrolling in a university, in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain educational services in the Dominican Republic, such as enrolling in a university. However, other additional documents may be requested depending on the institution's policies.

Do the same KYC regulations apply to all financial institutions in Paraguay, regardless of their size or nature?

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What is needed to apply for a permit to sell beauty and personal care products in El Salvador?

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How can an Ecuadorian citizen check the status of their US visa application?

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