JUAN CARLOS TORRES JIMENEZ - 12346XXX

Comprehensive Background check of Juan Carlos Torres Jimenez - 12346XXX

Nationality Venezuelan
National citizen document 12346XXX
Voter Precinct 32406
Report Available

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Are there specific legal provisions for background checks in accessing free legal services in El Salvador?

Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.

Are there different types of judicial records in Guatemala?

In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.

What is the procedure to request a commercial registration certificate in Venezuela?

The procedure to request a commercial registration certificate in Venezuela is carried out before the Commercial Registry corresponding to the jurisdiction where the company is located. You must submit a commercial registration application and attach the required documents, such as a copy of the company's deed of incorporation, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry to obtain updated and accurate information on the requirements and the specific procedure.

How does the Specialized Organized Crime Unit of the Attorney General's Office collaborate in the prosecution of crimes of this type in El Salvador?

This unit is dedicated to investigating and prosecuting crimes committed by organized criminal structures, dismantling and confronting this type of illegal activities.

How are capital goods import operations handled fiscally in Argentina?

Import operations of capital goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

What measures are taken to guarantee the continuity of the relationship between parents and children in divorce cases in Paraguay?

In cases of divorce, measures are taken to guarantee the continuity of the relationship between parents and children in Paraguay. Courts may establish visitation regimes, visitation rights, and other provisions to maintain meaningful relationships between parents and children.

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