MAXIMO TORRES TORRES - 4962XXX

Comprehensive Background check of Maximo Torres Torres - 4962XXX

Nationality Venezuelan
National citizen document 4962XXX
Voter Precinct 43790
Report Available

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What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking?

The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to drug or controlled substance trafficking involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation, non-recidivism, and commitment to the prevention of drug trafficking. The judicial authority will review the request and the evidence presented. If effective reform and commitment to drug trafficking prevention are demonstrated, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of drug trafficking convictions.

What consequences can the public exposure of politically exposed people have in El Salvador?

The public exposure of politically exposed people in El Salvador can have various consequences. On the one hand, it can generate more rigorous scrutiny of their actions and decisions, which can help prevent acts of corruption. However, it may also increase the risk of threats, extortion or defamation. This is why it is essential to have protection and security mechanisms for these people and their families.

What is the deadline to file a challenge against a tax debt in Paraguay?

The deadline for filing a challenge may vary depending on the type of debt and specific regulation, but is generally 15 business days.

What are the legal steps to seize assets in Guatemala in cases of debts derived from commercial agency contracts?

The legal steps to seize assets in Guatemala for debts arising from commercial agency contracts are found in the Civil and Commercial Procedure Code and the commercial contract and agency laws. Companies that have commercial agency agreements can request the seizure of the agent's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the position of the Honduran government regarding the protection and conservation of cultural heritage?

The government of Honduras recognizes the importance of cultural heritage as part of national identity and has implemented policies for its protection and conservation. Laws and regulations have been created to safeguard cultural heritage, restoration and maintenance work has been carried out on historical sites, and the appreciation and dissemination of culture and heritage is promoted.

What is the role of licenses and permits in a sales contract in Argentina?

The licenses and permits necessary for the production, distribution or sale of products can be crucial. In an Argentine sales contract, each party's obligations to obtain and maintain these licenses, as well as the consequences of non-compliance, must be specified.

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