GUSTAVO RAFAEL OSIO AVILA - 14650XXX

Comprehensive Background check of Gustavo Rafael Osio Avila - 14650XXX

Nationality Venezuelan
National citizen document 14650XXX
Voter Precinct 35803
Report Available

Recommended articles

What is the role of a judge in a judicial process in Mexico?

The judge plays a fundamental role in the judicial process in Mexico. Its main function is to administer justice impartially and ensure a fair trial. The judge makes decisions based on the law and the evidence presented by the parties. In addition, the judge can issue sentences, resolve procedural disputes and ensure compliance with legal regulations. Judicial independence is an essential principle in the Mexican justice system.

What are the necessary procedures to request alimony in Peru?

The procedures necessary to request alimony in Peru vary depending on the case and jurisdiction. Generally, they involve filing a claim with the appropriate Family Court, providing documentation to support the need for support, and following the established legal process.

What are the requirements to request a judicial record certificate in the Dominican Republic?

The requirements to apply for a judicial record certificate in the Dominican Republic generally include valid identification, such as an identification card or passport, payment of the corresponding fee, and completing the application form provided by the Attorney General's Office.

What is the legal framework for consumer protection in the financial sector in Colombia?

Consumer protection in the financial sector in Colombia is regulated by the Financial Superintendency of Colombia and other competent entities. There are specific regulations that establish the rights and duties of financial consumers, transparency in information, complaint and conflict resolution mechanisms, and sanctions in the event of non-compliance by financial entities. The objective is to guarantee the protection and well-being of consumers in their relationships with the financial sector.

How does tax debt affect taxpayers who carry out bicycle repair service activities in Argentina?

Taxpayers who carry out bicycle repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the bicycle repair and maintenance sector.

How are international regulations addressed in regulatory compliance in Peru?

Peru is a party to international treaties and agreements that affect regulatory compliance, such as free trade agreements. Peruvian companies must comply with national and international regulations relevant to their activities.

Other profiles similar to Gustavo Rafael Osio Avila