MIGUEL ANGEL TORRES ALTUVE - 20517XXX

Comprehensive Background check of Miguel Angel Torres Altuve - 20517XXX

Nationality Venezuelan
National citizen document 20517XXX
Voter Precinct 12470
Report Available

Recommended articles

What are the options for participation in social volunteering programs for Colombians in Spain?

Colombians in Spain can participate in social volunteer programs that address various community needs. Charities, community centers and social services often offer volunteering opportunities. Participating in these initiatives not only contributes to the well-being of the community, but also facilitates integration and the creation of local networks.

What are the legal consequences for an employer who does not comply with salary withholdings for the payment of alimony in Ecuador?

An employer who does not comply with salary withholdings for the payment of alimony in Ecuador may face legal sanctions, fines and, in serious cases, even criminal liability for hindering compliance with alimony obligations.

What are the legal consequences of not complying with an embargo in Mexico?

Mexico Failure to comply with an embargo in Mexico can have various legal consequences. First, the debtor may be sanctioned with additional fines or monetary penalties. Furthermore, failure to comply with the embargo can lead to the forcible sale of the seized assets, that is, their public sale to cover the debt. It is also important to mention that the debtor may face credit problems and difficulties in carrying out financial transactions.

What is the process to obtain a T Visa for victims of human trafficking from Peru?

The T Visa is for victims of human trafficking who have suffered physical or mental abuse due to trafficking. To request it from Peru, you must submit an application to the USCIS or request that a legal representative do so on your behalf. You must cooperate with authorities in the investigation and prosecution of traffickers. Once approved, you can apply for the visa at the US embassy in Peru.

What are the rights of parents in case of domestic violence in Mexico?

In the case of domestic violence in Mexico, parents have the right to receive protection and support. They can apply for protection orders, report acts of violence and receive legal and psychological advice to overcome the situation and safeguard their well-being and that of their children.

How is conflict of interest handled in regulatory compliance in the Dominican Republic?

Managing conflicts of interest involves transparently disclosing any potential or actual conflicts and taking steps to prevent them from influencing business decisions. This is essential to maintain integrity and regulatory compliance in the Dominican Republic.

Other profiles similar to Miguel Angel Torres Altuve