IDALVIN ANAIS TOCHON - 23900XXX

Comprehensive Background check of Idalvin Anais Tochon - 23900XXX

Nationality Venezuelan
National citizen document 23900XXX
Voter Precinct 39700
Report Available

Recommended articles

What is the deadline to file a claim for damages due to an improper embargo in Chile?

The deadline for filing a claim for damages due to an improper seizure in Chile depends on the applicable law and the specific circumstances of the case. Generally, there is a certain period of time from the moment the damage occurs to file the lawsuit.

What is the process of applying for an H-3 temporary work visa from the Dominican Republic to receive training in the United States?

Answer 39: Applicants must have a US institution or employer that offers a training program. The application must be submitted to USCIS, and it must be demonstrated that the training is essential and not available in the home country.

What are the possible sanctions for those who commit crimes related to the falsification of identification documents in Panama?

Penalties for crimes related to the falsification of identification documents in Panama may vary. According to Panamanian legislation, those who commit this type of crime can face prison sentences, fines and other coercive measures. The severity of the penalty will depend on the specific nature of the crime, the number of forged documents, and other relevant factors. The judicial system will determine the applicable penalty, seeking to deter and proportionally penalize illegal activities related to the falsification of identification documents.

What role do the Courts of Justice play in the administration and preservation of judicial files?

The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.

How is transparency and accountability promoted in the management of funds and assets by Politically Exposed Persons (PEP) in Panama?

Transparency and accountability in the management of funds and assets by Politically Exposed Persons (PEP) in Panama are promoted through the obligation to present sworn declarations of assets, income and income. This process, regulated by law, seeks to prevent illicit enrichment and ensure that PEP's asset management is transparent and subject to public scrutiny. The Comptroller General of the Republic monitors these statements to ensure compliance with legal obligations and promote integrity in asset management by PEP.

What is the situation of political rights in Venezuela?

There have been concerns about political rights in Venezuela, such as limiting the political participation of some opposition actors, banning political parties, and weakening democratic institutions. These situations have generated criticism and calls for the promotion of plurality and political inclusion.

Other profiles similar to Idalvin Anais Tochon