WILLIAMS RAFAEL LOYO TARAZONA - 15018XXX

Comprehensive Background check of Williams Rafael Loyo Tarazona - 15018XXX

Nationality Venezuelan
National citizen document 15018XXX
Voter Precinct 20263
Report Available

Recommended articles

How is the participation of minors in adoption cases by couples who have gone through mediation processes for nationality conflicts in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through nationality conflict mediation processes is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to nationality and ensure a stable and healthy family environment for the child.

What are the laws and measures in Venezuela to deal with kidnapping cases?

Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.

Can I request a judicial record certificate in El Salvador if I am a victim of a crime?

As a victim of a crime in El Salvador, you can have access to certain information related to the case, but you cannot directly request a judicial record certificate. However, you can contact the competent authorities, such as the Attorney General's Office, to obtain information and assistance in relation to the crime you have suffered.

What types of assets can be seized in Chile?

In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.

How is evasion of verification in risk lists prevented in the construction and real estate development sector in Costa Rica?

In the construction and real estate development sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in construction and real estate development projects and filing suspicious transaction reports.

How is an embargo on personal property carried out in Peru?

seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.

Other profiles similar to Williams Rafael Loyo Tarazona