LUIS BELTRAN TORREALBA SOLORZANO - 12596XXX

Comprehensive Background check of Luis Beltran Torrealba Solorzano - 12596XXX

Nationality Venezuelan
National citizen document 12596XXX
Voter Precinct 25700
Report Available

Recommended articles

How are tort cases handled in the Paraguayan judicial system?

Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

What is the process to request the universal child allowance in Argentina?

To apply for universal child allowance in Argentina, you must submit an application to ANSES and meet certain requirements, such as having children under 18 years of age in your care and meeting the established income requirements. You must complete the corresponding form and provide the required documentation, such as your children's birth certificate.

Does a judicial record in the Dominican Republic affect my ability to obtain credit or loans?

In some cases, your judicial record in the Dominican Republic may affect your ability to obtain credit or loans. Financial institutions and lenders may consider criminal records as part of their risk assessment and may have internal policies that influence their decision to grant credit or loans.

What is the legal framework in Costa Rica for kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who carry out kidnapping, which involves the unlawful deprivation of a person's liberty against their will, may face legal action and criminal sanctions, including prison terms and fines.

How do state social services in Paraguay collaborate with other agencies to guarantee the protection of beneficiaries in cases of non-compliance with food obligations?

State social services in Paraguay collaborate closely with other agencies, such as judicial agencies, to guarantee the protection of beneficiaries in cases of non-compliance with food obligations. They work together to provide comprehensive support.

Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

Other profiles similar to Luis Beltran Torrealba Solorzano