JORGE ALBERTO TOUSSAINT SANCHEZ - 17692XXX

Comprehensive Background check of Jorge Alberto Toussaint Sanchez - 17692XXX

Nationality Venezuelan
National citizen document 17692XXX
Voter Precinct 2651
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for sexual exploitation in Mexico?

Specific protocols and protection measures are implemented to ensure the rights of migrant victims of trafficking for sexual exploitation in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

How is the crime of animal abuse legally treated in Argentina?

Animal abuse in Argentina is penalized by specific laws that seek to protect the well-being of animals. Sanctions are imposed on those who mistreat, abandon or cause unnecessary suffering to animals.

What are the steps to request a refund of the currency exit tax in Colombia?

The refund of the foreign exchange tax is requested from the corresponding financial institution. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

Can a person's judicial record be used in a legal dispute in Peru?

A person's judicial record in Peru can be used in a legal dispute as evidence, especially if it is related to the matter at hand. Courts can consider these records when making decisions in legal cases.

How is the crime of abuse of authority defined in Chile?

In Chile, abuse of authority is considered a crime and is punishable by the Penal Code. This crime involves the improper use of the power or authority held by a person by virtue of their position or position, causing harm or affecting the rights of others. Sanctions for abuse of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

Other profiles similar to Jorge Alberto Toussaint Sanchez