HARVEY ANTONIO TOZCANO MOLINA - 12760XXX

Comprehensive Background check of Harvey Antonio Tozcano Molina - 12760XXX

Nationality Venezuelan
National citizen document 12760XXX
Voter Precinct 51433
Report Available

Recommended articles

What is the process to request an unlawful presence exemption for Ecuadorian citizens who have remained in the United States without authorization?

Ecuadorian citizens who have remained in the United States without authorization and wish to adjust their status may face illegal presence problems. They can apply for a waiver using Form I-601A to clear the unlawful presence bar before leaving the United States to attend a consular interview.

What role does the State play in the creation and updating of regulations on due diligence in El Salvador?

The State is responsible for establishing laws and regulations, as well as updating them as international needs and practices evolve.

How is child custody established in cases of separation or divorce in Costa Rica?

In cases of separation or divorce in Costa Rica, custody of the children is established considering the best interests of the minor. The aim is to reach agreements between the parents, and if this is not possible, a judge will evaluate factors such as emotional well-being, the parents' capacity and the relationship with the children to make a decision.

What is the role of the RUT in the participation of companies in public tenders in Chile?

The RUT is used in the participation of companies in public tenders in Chile to identify bidders and guarantee their compliance with tax and legal regulations.

What is the process for the dissolution of a concubinal union in Venezuela?

To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.

Can the SET impose penalties on taxpayers who provide false or misleading information?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax returns, such as fines and penalties.

Other profiles similar to Harvey Antonio Tozcano Molina