HECTOR ILDEMARO MOSCO TORTOZA - 3882XXX

Comprehensive Background check of Hector Ildemaro Mosco Tortoza - 3882XXX

Nationality Venezuelan
National citizen document 3882XXX
Voter Precinct 2500
Report Available

Recommended articles

What is the crime of reckless driving in Mexican criminal law?

The crime of reckless driving in Mexican criminal law refers to the driving of vehicles in a dangerous manner, putting road safety and people's lives at risk, and is punishable with penalties ranging from fines to deprivation of liberty, depending. the degree of recklessness and the consequences for road safety.

How is updating tax records processed in case of errors or discrepancies in Costa Rica?

In case of errors or discrepancies in tax records in Costa Rica, taxpayers can process the update by submitting a request to the General Directorate of Taxation. It is important to provide the necessary documentation and evidence to support the correction of errors. The DGTD will review the request and, if appropriate, update the taxpayer's tax history.

What is the role of the Financial Investigation Unit (UIF) in Bolivia in the detection and prevention of money laundering?

The FIU in Bolivia plays a key role in analyzing financial information, detecting suspicious patterns and coordinating with other entities to investigate and prevent illicit activities.

What measures have been implemented to guarantee the right to non-discrimination in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.

What are the legal implications of conducting psychometric tests and personality assessments in Costa Rican selection processes?

Psychometric tests and personality evaluations in Costa Rica must comply with legal regulations that guarantee the privacy and non-discrimination of candidates, being essential to consider their validity and usefulness for selection.

What information about disciplinary records is requested from professionals in license application processes in El Salvador?

In licensing application processes in El Salvador, professionals are often asked to provide detailed information about their disciplinary history, including any prior complaints or sanctions. Providing false information may have legal consequences.

Other profiles similar to Hector Ildemaro Mosco Tortoza