JUAN BAUTISTA TORRES OSORIO - 12463XXX

Comprehensive Background check of Juan Bautista Torres Osorio - 12463XXX

Nationality Venezuelan
National citizen document 12463XXX
Voter Precinct 40348
Report Available

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What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?

Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.

Can I use my DUI as proof of identity when applying for a permanent residence card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a permanent residence card in El Salvador. However, it is important to verify the specific requirements established by the General Directorate of Migration and Immigration (DGME) for the application for the card.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in transit in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in transit. There are laws and policies that seek to protect and respect the human rights of migrants during their transit through the country. Access to basic services, humanitarian assistance, respect for dignity and non-discrimination are promoted. In addition, regional and international cooperation on migration is encouraged, including the protection of the rights of migrants in transit.

What are the tax implications of gifts and inheritances in relation to support obligations in Guatemala?

Gifts and inheritances may have tax implications regarding support obligations in Guatemala. It is important to understand how these transactions affect the financial situation of the alimony debtor and whether they have an impact on his or her ability to meet support obligations.

What are the ethical implications of the conduct of politically exposed people in El Salvador?

The conduct of politically exposed persons in El Salvador has significant ethical implications. These people hold positions of power and responsibility, and are expected to act ethically, with integrity, and for the benefit of society. Corruption, abuse of power and illicit enrichment are serious violations of ethical principles and erode citizen confidence in the political system and institutions. It is essential to promote a culture of integrity and ethical values in the political sphere to ensure ethical and responsible governance.

How does the housing situation in Spain affect accommodation options for recently arrived Colombians?

The housing situation in Spain may affect accommodation options for newly arrived Colombians. In periods of high demand, finding housing can be more challenging. It is advisable to explore temporary options, such as short-term rentals, and use online platforms to find accommodation. Additionally, some foster care programs offer assistance in finding housing to ease the transition.

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