JOSE DANIEL TOVAR CELIS - 20364XXX

Comprehensive Background check of Jose Daniel Tovar Celis - 20364XXX

Nationality Venezuelan
National citizen document 20364XXX
Voter Precinct 37509
Report Available

Recommended articles

What is DNA testing in family law in the Dominican Republic?

DNA testing in family law in the Dominican Republic is a scientific examination used to determine the biological relationship between two people, such as paternity or maternity. This test is performed by comparing the DNA of the people involved and evaluating genetic compatibility.

What is the situation of the agricultural insurance market in Argentina?

The agricultural insurance market in Argentina offers coverage options to protect farmers against risks related to adverse weather events, crop diseases, pests and other factors that may affect agricultural production. Agricultural insurance companies provide different types of policies and specific coverages to suit the needs of agricultural producers.

What are the legal consequences of the leak of confidential information in El Salvador?

The leak of confidential information is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized disclosure of confidential or secret information, which seeks to prevent and punish to protect national and commercial interests and the privacy of people.

What is the legal framework in Costa Rica for the crime of tax evasion?

Tax evasion is punishable by law in Costa Rica. Those who illegally avoid paying taxes by hiding income, falsifying documents or other fraudulent actions may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What is the impact of migration on family dynamics in Mexico?

Migration can impact family dynamics in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect family cohesion. , emotional well-being, and parenting.

What is the role of supervisory agencies in preventing money laundering in Panama?

Supervisory bodies, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering in Panama. These bodies supervise and regulate compliance with rules and regulations by financial institutions and other regulated entities, conduct periodic audits and evaluations, and take corrective action when necessary.

Other profiles similar to Jose Daniel Tovar Celis