LUIS GUSTAVO TORRES CARRASQUEL - 13178XXX

Comprehensive Background check of Luis Gustavo Torres Carrasquel - 13178XXX

Nationality Venezuelan
National citizen document 13178XXX
Voter Precinct 4661
Report Available

Recommended articles

What measures are taken to protect the privacy of judicial records in legal proceedings in Guatemala?

In legal proceedings in Guatemala, measures are taken to protect the privacy of judicial records. These measures may include restrictions on public disclosure and confidentiality of certain information. Understanding how privacy is protected in the legal field is essential for those involved in legal proceedings.

What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.

Can an embargo affect assets that are being used for technological research and development in Argentina?

Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

How can I apply for a residence permit for people for research purposes in Colombia?

To apply for a residence permit for people for research purposes in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian institution to carry out the investigation, criminal record certificates, and compliance with the specific requirements for the residence permit for people for research purposes. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the legal provisions for the protection of children's rights in cases of adoption by single parents in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single parents in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What are the visa requirements for Argentine citizens who wish to migrate to the United States?

Argentine citizens can apply for different types of visas, such as the B1/B2 for tourism and business, the F-1 student visa, the H-1B work visa, among others. Requirements vary depending on the type of visa and must comply with regulations established by the United States Department of State.

Other profiles similar to Luis Gustavo Torres Carrasquel