OSCAR ISIDRO GARCIA TORRES - 19202XXX

Comprehensive Background check of Oscar Isidro Garcia Torres - 19202XXX

Nationality Venezuelan
National citizen document 19202XXX
Voter Precinct 6830
Report Available

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Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.

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What are the tax implications for foreign citizens in Colombia?

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What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?

If it does not comply with international standards for preventing and combating money laundering, Guatemala could face international consequences. These could include economic sanctions, restrictions on international financial cooperation, inclusion on lists of non-cooperative countries in the fight against money laundering and deterioration of the country's global reputation, which could affect foreign investment and business relationships.

Can the tenant make improvements to the property without the landlord's consent in Argentina?

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Does the judicial record in Brazil include information on convictions for international terrorism crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.

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