TAHYS COROMOTO TORRES GARCIA - 7595XXX

Comprehensive Background check of Tahys Coromoto Torres Garcia - 7595XXX

Nationality Venezuelan
National citizen document 7595XXX
Voter Precinct 43590
Report Available

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How is the impartiality of judges guaranteed in the Ecuadorian judicial system?

The impartiality of judges is guaranteed through judicial independence and the prohibition of external influences. Judges must refrain from participating in cases in which they have a conflict of interest and follow ethical principles to ensure a fair and equitable trial.

What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?

Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.

How is international cooperation handled in the investigation of cases related to PEP in Argentina?

International cooperation is essential in the investigation of cases related to PEP in Argentina. Bilateral and multilateral agreements are established to share information and evidence with other countries. This not only strengthens investigative capacity, but also expands the scope of measures against possible illicit activities. Argentina actively participates in international networks to improve collaboration in the fight against corruption and money laundering, recognizing the transnational nature of these crimes.

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

Can I use my Venezuelan identity card as an identification document for inheritance procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for inheritance procedures abroad may vary depending on the regulations of the country where the inheritance process is carried out. It is advisable to consult with a lawyer specialized in inheritance law in that country.

What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?

Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.

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