OSVALDO ENRIQUE TORRES GOMEZ - 10137XXX

Comprehensive Background check of Osvaldo Enrique Torres Gomez - 10137XXX

Nationality Venezuelan
National citizen document 10137XXX
Voter Precinct 5800
Report Available

Recommended articles

What is the process to enroll in the health system in Colombia?

Membership in the health system in Colombia is done through the EPS (Health Promotion Entities). You must fill out a form, present documents such as the ID and membership certificate, and select an EPS.

What is adoption by stepparents in Mexico and how is it carried out?

Stepparent adoption in Mexico is the process by which a stepparent legally adopts his or her spouse's son or daughter. It is carried out through a legal process that involves submitting an application to the National System for Comprehensive Family Development (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.

Can I obtain the judicial records of another person in Chile without their consent?

No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.

How is the tax review related to the tax history in Guatemala?

The tax review in Guatemala involves the exhaustive evaluation of a taxpayer's tax returns and accounting records by the Superintendency of Tax Administration (SAT). This review is directly related to the tax history, since it seeks to verify the accuracy and compliance with tax regulations, impacting the taxpayer's tax reputation.

What is the role of the State in the protection of minor victims of crimes in Panama?

The State has the function of protecting minor victims of crimes in Panama. Specific protocols are established in the judicial system to address cases involving minors, and protection measures and psychological support are promoted. Additionally, it focuses on preventing child victimization through educational campaigns and programs that strengthen the safety and well-being of children in society.

What are the legal implications of negligent or inappropriate destruction of court records in Panama?

Negligent or inappropriate destruction of court records in Panama can have legal and ethical implications, and those who carry it out may be liable.

Other profiles similar to Osvaldo Enrique Torres Gomez