RICHARD LEWIS DEVIEZ TOVAR - 12080XXX

Comprehensive Background check of Richard Lewis Deviez Tovar - 12080XXX

Nationality Venezuelan
National citizen document 12080XXX
Voter Precinct 56200
Report Available

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What are the legal consequences of the crime of drug trafficking in El Salvador?

Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.

Can I use my Costa Rican identity card as a document to obtain discounts on fashion and clothing services, such as clothing and accessories stores, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on fashion and clothing services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

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How are tax debts of trusts managed in Argentina?

Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.

What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?

They must report significant transactions and any suspicious activity that may indicate money laundering.

How is identity verified in the grant application process for scientific research projects in Chile?

In the process of applying for grants for scientific research projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is essential to support scientific research and ensure that funds are allocated to eligible research projects.

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