LEONARDO EMILIO TORRES ZAMBRANO - 13158XXX

Comprehensive Background check of Leonardo Emilio Torres Zambrano - 13158XXX

Nationality Venezuelan
National citizen document 13158XXX
Voter Precinct 1871
Report Available

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How is the integrity and security of the information collected in the financial intelligence process in El Salvador guaranteed?

The integrity and security of the information collected in the financial intelligence process in El Salvador is guaranteed through the establishment of security protocols, encryption systems and restricted access to information. International standards are followed to protect data confidentiality and prevent possible cyber threats.

What are the rights and obligations of couples in a de facto union in El Salvador?

In El Salvador, couples in a de facto union have similar rights and obligations to married couples regarding assets acquired during cohabitation, although there may be differences in terms of legal protection in certain circumstances.

What penalties exist for manipulating or altering legally valid identity documents in El Salvador?

Penalties can be severe and include fines and prison sentences for illegally altering legitimate identity documents.

What is the security situation in the border areas of Honduras?

Security in the border areas of Honduras faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.

Can an embargo affect assets that are owned by a consortium of owners in Argentina?

The assets of a consortium of owners can be seized if the debt is linked to the obligations of the consortium, and the measure can affect the management of the building.

Can a parent in the Dominican Republic request termination of child support if the beneficiary children are already adults and self-sufficient?

Yes, a parent in the Dominican Republic can request termination of child support if the beneficiary children are already adults and self-sufficient. He must present proof that the children are not financially dependent on him and that they are self-sufficient. The court will consider these circumstances and may end alimony in such cases.

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