FERNANDO JOSE OCANDO PORTILLO - 5560XXX

Comprehensive Background check of Fernando Jose Ocando Portillo - 5560XXX

Nationality Venezuelan
National citizen document 5560XXX
Voter Precinct 59681
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of tax debts?

The seizure of assets in Guatemala due to tax debts is governed by the country's tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria for the seizure of assets in cases of tax debts.

What are the legal rights and responsibilities of parents in cases of children residing abroad in the Dominican Republic?

Parents in the Dominican Republic continue to have legal rights and responsibilities in cases of children residing abroad. This includes the obligation to provide financial support and care for children, even if they reside outside the country. Parents can agree on how they will fulfill these responsibilities or go to court if they disagree.

What are the security measures implemented in Guatemalan courts to guarantee a fair and safe judicial process?

Security measures implemented in Guatemalan courts may include access controls, presence of security forces, and protocols for emergency situations. These measures seek to guarantee the integrity of the judicial process and the safety of the participants.

What are the laws related to the crime of inciting violence in Argentina?

Incitement to violence in Argentina is penalized by laws that seek to prevent and punish the promotion of violent acts. Sanctions are imposed on those who incite violence through speeches, publications or other forms of communication.

What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

What should I do if my name changes due to marriage or divorce and I want to update my ID in Mexico?

If your name changes due to marriage or divorce, you must request to update your identification by submitting the appropriate legal documents, such as a marriage certificate or divorce certificate, along with the other requirements established by the document-issuing authority.

Other profiles similar to Fernando Jose Ocando Portillo