MICHEL ANTONIO TORRES FERNANDEZ - 13951XXX

Comprehensive Background check of Michel Antonio Torres Fernandez - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 1720
Report Available

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What is the duration of the alimony obligation in Mexico?

The duration of the alimony obligation in Mexico varies depending on the circumstances. Generally, the obligation persists until the beneficiary reaches the age of majority or completes his education, if he is studying. However, in some cases, the pension may be extended beyond the age of majority if there are special circumstances, such as disability or serious illness.

How can I apply for a construction permit in Colombia?

To request a construction permit in Colombia, you must go to the urban planning authority of the corresponding municipality. You must submit the architectural and structural plans, environmental impact studies, required licenses and permits, and other documents related to the project. The authority will evaluate the application and, if it meets the established requirements, will issue the construction permit.

How is awareness and education about risk list verification promoted among companies and the general public in Mexico?

Awareness and education on risk list verification is promoted through awareness campaigns, training and guidance provided by regulatory authorities, international organizations and business organizations. Additionally, the publication of guidelines and best practices is encouraged so that companies and the general public understand the importance of preventing money laundering and terrorist financing.

What is the impact of geographic mobility on the selection process in Peru?

Geographic mobility in the selection process in Peru can be a relevant factor for positions that require relocation or frequent travel, and is evaluated based on the candidate's ability to adapt to changes in location.

What is the legal framework in Costa Rica for the crime of incest?

Incest is punishable by law in Costa Rica. Those who have sexual relations or perform sexual acts with a close relative with whom there is a legal impediment to marrying may face legal action and sanctions, including prison sentences and victim protection measures.

What is the impact of money laundering on the financial stability of Costa Rican institutions?

Engaging in illicit transactions can undermine financial stability by exposing institutions to risks and sanctions, affecting public trust and the integrity of the financial system.

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