ROBERTO LUZARDO LUZARDO - 21108XXX

Comprehensive Background check of Roberto Luzardo Luzardo - 21108XXX

Nationality Venezuelan
National citizen document 21108XXX
Voter Precinct 64280
Report Available

Recommended articles

What is the action for division of property in Mexican civil law?

The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.

What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

What resources and support do professionals receive during the disciplinary investigation process?

Professionals under disciplinary investigation usually have the right to legal advice and can count on the support of trade organizations and professional associations. In addition, they are given the opportunity to present evidence and arguments in their defense.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

Can an accomplice face additional charges for obstruction of justice in El Salvador?

Yes, an accomplice may face additional obstruction of justice charges in El Salvador if it is proven that they have attempted to obstruct the investigation or legal process in any way. These charges can be added to aiding and abetting charges and increase the legal consequences for the individual.

What are the rights of children in case of separation or divorce of their parents in Argentina?

Children have the right to maintain an adequate and continuous relationship with both parents, as well as to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

Other profiles similar to Roberto Luzardo Luzardo