LUIS DAVID TORRES PEÐA - 24551XXX

Comprehensive Background check of Luis David Torres PeãA - 24551XXX

Nationality Venezuelan
National citizen document 24551XXX
Voter Precinct 31830
Report Available

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What is the procedure to request child support for an adult child studying in Costa Rica?

The procedure for requesting child support for an adult child studying in Costa Rica involves filing a claim before a family judge and demonstrating the child's continued financial need, as well as the parent's ability to provide child support.

Can an ID card be used as proof of identity in a court in the Dominican Republic?

Yes, the identity card can be used as proof of identity in a court in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) that is used for identification in various legal situations and transactions. In court, the identity card can be presented as proof of the identity of the holder, especially in cases where it is required to verify the identity of the parties involved in a legal procedure.

What measures are taken to protect the confidentiality of information related to PEP in Panama?

The confidentiality of PEP-related information in Panama is protected through strict access controls and the restriction of disclosure of sensitive data. This ensures the privacy of PEPs while complying with regulations.

What are the financing options for development projects in the infrastructure project management consulting services sector in El Salvador?

Financing options for development projects in the infrastructure project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in infrastructure and construction, government programs and funds intended to promote investment in infrastructure. , venture capital investment and investment funds with a focus on infrastructure projects, and the possibility of accessing international financing and alliances with multilateral organizations and construction companies.

What is the process to obtain a joint custody order in Panama?

The process involves submitting an application to the court, demonstrating the parents' ability to collaborate in upbringing and guaranteeing the well-being of the minor in joint custody cases in Panama.

What are the legal consequences of providing false information in a judicial records request in Costa Rica?

Providing false information on a judicial records application in Costa Rica can have legal consequences. This can be considered a crime of falsification of documents or perjury. Consequences can include fines, legal sanctions and, in serious cases, criminal actions that can lead to convictions and a criminal record. Honesty and accuracy in providing information in court records requests are critical to compliance with the law and the integrity of the justice system.

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