TOMAS ENRIQUE CASTRO TORRES - 9462XXX

Comprehensive Background check of Tomas Enrique Castro Torres - 9462XXX

Nationality Venezuelan
National citizen document 9462XXX
Voter Precinct 48670
Report Available

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How does the Specialized Antiterrorism Unit of the Attorney General's Office collaborate in the prevention and prosecution of crimes related to terrorism in El Salvador?

This unit investigates and acts in situations that may involve terrorist activities, working on their prevention and legal prosecution.

What is the procedure to request authorization to open a legal consulting services company in Colombia?

The procedure to request authorization to open a legal consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of legal consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the legal consulting company.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out divorce proceedings in the Dominican Republic?

If you wish to carry out divorce proceedings in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary for the divorce process.

What impact does PEP regulation have on the perception of government integrity in Mexico?

PEP regulation contributes to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

What role does the judicial branch have in the annulment of marriages in El Salvador?

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