RAUL ANTONIO TORRES TROCONIS - 9971XXX

Comprehensive Background check of Raul Antonio Torres Troconis - 9971XXX

Nationality Venezuelan
National citizen document 9971XXX
Voter Precinct 99113
Report Available

Recommended articles

What sanctions exist for the crime of trafficking in cultural property in Chile?

Trafficking in cultural property in Chile involves the illegal commercialization of objects of cultural value and can lead to legal sanctions, including fines and prison sentences.

What is being done to prevent and address gender violence in indigenous communities in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within indigenous communities. This includes respect and recognition of the rights of indigenous women, promoting the active participation of indigenous women in community decision-making, training in gender and human rights for leaders and members of indigenous communities, and the creation of safe and supportive spaces for indigenous women victims of violence.

What is the process to request a criminal background check in El Salvador?

The process to request a criminal background check in El Salvador generally involves submitting a request to the National Civil Police (PNC). The request must include the applicant's personal information, such as full name and DUI (Unique Identity Document) number. The PNC will conduct a search in its database to determine if there are any criminal records recorded. If no criminal record is found, a criminal record certificate will be issued indicating the absence of criminal records. If a record is found, details of criminal convictions will be provided. The process may vary slightly depending on the agency or entity requesting it, but generally follows these steps.

How is the frequency and method of payment of alimony established in Argentina?

The frequency and method of payment of alimony in Argentina can be established in the initial agreement or determined by the court. Commonly, a monthly payment schedule is established, and payment is made through bank transfers or direct deposits. The objective is to provide financial stability to the beneficiary and ensure regular compliance with maintenance obligations by the debtor.

What are the challenges that Guatemala faces in the fight against corruption of Politically Exposed Persons?

Guatemala faces various challenges in the fight against corruption of Politically Exposed Persons. These include the lack of resources and capabilities of the institutions charged with investigating and prosecuting corruption cases, entrenched impunity, the influence of powerful political and economic interests, as well as resistance to change by those who benefit from the corrupt system. .

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of political participation and community leadership?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the area of political participation and community leadership, including the promotion of inclusive gender policies, leadership training, and strengthening of indigenous women's networks.

Other profiles similar to Raul Antonio Torres Troconis