NEHOMAR RAFAEL TORRES PIÑERO - 18520XXX

Comprehensive Background check of Nehomar Rafael Torres Piñero - 18520XXX

Nationality Venezuelan
National citizen document 18520XXX
Voter Precinct 14036
Report Available

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Are there laws that regulate paternity/maternity testing in family situations in Paraguay?

Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.

What is the process to carry out an inspection prior to the delivery of the property in Chile?

Before handing over the property, a joint prior inspection is carried out to evaluate its condition. Any damage or wear is recorded. Then, an inspection report is signed detailing the inventory and condition of the property.

What is the role of SEPRELAD in compliance with AML regulations in Paraguay?

SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.

Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?

Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.

How is the Ombudsman selected in Costa Rica?

The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.

How many copies of my DUI should I get?

It is recommended to have at least one additional copy of your DUI in case of loss or damage. Additionally, you can request additional duplicates according to your needs.

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