DAVID MAXIMILIANO TORO MORALES - 16181XXX

Comprehensive Background check of David Maximiliano Toro Morales - 16181XXX

Nationality Venezuelan
National citizen document 16181XXX
Voter Precinct 6773
Report Available

Recommended articles

What are the laws that address the crime of invasion of privacy in Guatemala?

In Guatemala, the crime of invasion of privacy is regulated in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who, without consent or authorization, access, disclose or improperly use personal data, intimate images or confidential information of a person, violating their privacy. The legislation seeks to protect the privacy and intimacy of individuals, promoting respect and security of personal data.

What are the options for extrajudicial resolution of labor disputes in Chile?

In addition to judicial means, there are extrajudicial options to resolve labor disputes in Chile, such as mediation and conciliation. These methods seek to resolve disputes more quickly and economically without the need to go to court. The Labor Inspection and other bodies can facilitate these processes.

What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?

In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.

What is the deadline to challenge judicial records in Ecuador if they are considered incorrect?

If a person considers that the judicial records issued are incorrect, the period to challenge them in Ecuador is 30 business days from the date of issue. During this period, the holder of the record may submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI), providing the documentation and evidence necessary to support

What restrictions or regulations apply to the export and import of goods in sales contracts in Peru?

Exports and imports of goods in Peru are subject to customs and trade regulations. It is important to know and comply with import and export requirements, obtain the necessary permits and ensure that the contract reflects these aspects.

How do judicial records in Costa Rica affect subsequent judicial decisions?

Judicial records in Costa Rica have a significant impact on subsequent judicial decisions. Courts may consider a person's legal history when making decisions about sentencing, safety measures, and other aspects of the judicial system. The information contained in judicial records provides context about an individual's past conduct, allowing judges to evaluate the relevance and seriousness of present cases. This contributes to a more informed administration of justice and helps to ensure that judicial decisions are proportionate and fair.

Other profiles similar to David Maximiliano Toro Morales