SERGIO IVAN DEL TORO BORJAS - 23230XXX

Comprehensive Background check of Sergio Ivan Del Toro Borjas - 23230XXX

Nationality Venezuelan
National citizen document 23230XXX
Voter Precinct 3021
Report Available

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Is it necessary to request an appointment to obtain or renew the DPI?

Yes, it is generally required to request an appointment to obtain or renew the DPI in Guatemala. The National Registry of Persons (RENAP) manages appointments to avoid long waits and facilitate the process. Citizens can schedule their appointments through the RENAP website.

Can a person's judicial record be obtained if they have been a victim of sexual harassment in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of sexual harassment in Ecuador. However, in cases of sexual harassment, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.

What is the situation of the rights of human rights defenders in Venezuela?

Human rights defenders in Venezuela have faced challenges in the exercise of their work. There have been reported cases of threats, harassment and retaliation against those who report human rights violations. The protection of human rights defenders and their work is essential for the respect and promotion of fundamental rights in the country.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a retirement beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retirement beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retirement beneficiary and have no outstanding debts with the IESS. If you comply

Are there restrictions on the leasing of assets intended for hazardous materials production activities in Ecuador?

Leasing property for hazardous materials production activities may have additional restrictions, such as safety regulations and specific permits. The contract should include detailed provisions regarding the permitted use of the space for hazardous materials production activities, the landlord's and tenant's responsibilities for safety, and any restrictions related to the type of materials permitted.

What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?

In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.

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