TARCISIO JOSE RIVERO ALASTRE - 14951XXX

Comprehensive Background check of Tarcisio Jose Rivero Alastre - 14951XXX

Nationality Venezuelan
National citizen document 14951XXX
Voter Precinct 58400
Report Available

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What legal recourse do alimony recipients have if they move to another jurisdiction within El Salvador?

Support recipients who move to another jurisdiction within El Salvador can continue to enforce the support order in the new jurisdiction through local courts, which will collaborate with the courts of origin to ensure compliance.

What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

What is the legal approach to the protection of children's rights in cases of emergency situations or natural disasters in Guatemala?

The protection of children's rights in cases of emergency situations or natural disasters is legally addressed in Guatemala. Measures are implemented to ensure your safety, well-being and access to essential services during crises or catastrophic events.

When is it mandatory to update the signature on the identity card?

The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.

What are the legal consequences of tax evasion in El Salvador?

Tax evasion is a criminal offense in El Salvador and can result in significant prison sentences and fines, in addition to the obligation to pay any taxes owed.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

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