LIBARDO ALFONSO TORRES - 19950XXX

Comprehensive Background check of Libardo Alfonso Torres - 19950XXX

Nationality Venezuelan
National citizen document 19950XXX
Voter Precinct 50020
Report Available

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What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of international cooperation and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of international cooperation and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the situation of gender violence in Panama?

Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.

What is the notification process for foreign debtors in a seizure process in the Dominican Republic?

The process of notifying foreign debtors in a seizure process in the Dominican Republic involves notifications by means of international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

Can a foreign citizen obtain a DNI in Peru if they have a mission worker visa?

Foreign citizens with a worker visa on mission in Peru cannot obtain a DNI, since this visa is granted for temporary workers and does not confer permanent residence in the country. Only foreigners with an Immigration Card can request a DNI.

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