VICTOR MANUEL TORRES MOYA - 1305XXX

Comprehensive Background check of Victor Manuel Torres Moya - 1305XXX

Nationality Venezuelan
National citizen document 1305XXX
Voter Precinct 4610
Report Available

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What is the National Institute of Legal Medicine and Forensic Sciences in Colombia?

The National Institute of Legal Medicine and Forensic Sciences is an entity in charge of carrying out medical, forensic and scientific expertise in Colombia. Its main function is to contribute to the administration of justice, determine the causes of death, identify victims of disasters or conflicts, and provide scientific support in criminal investigations.

How does the State guarantee that food debtors comply with their financial obligations?

The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.

What is the role of financial entities in promoting financial education in rural areas with difficult access in Guatemala?

Financial entities play a key role in promoting financial education in rural areas that are difficult to access in Guatemala. These institutions can establish branches or mobile service points in rural areas to bring financial services closer and provide information on basic financial concepts, savings, budget management and access to credit. Additionally, financial institutions can use technologies such as mobile phone banking or online banking services to reach rural communities that lack physical access to bank branches. They can also collaborate with local and community organizations to provide workshops and training on relevant financial topics. This promotes financial inclusion in hard-to-reach rural areas, empowers communities and stimulates local economic development.

Are there bilateral agreements between Paraguay and other countries to strengthen cooperation in the fight against the financing of terrorism?

Yes, Paraguay establishes bilateral agreements with other countries to strengthen cooperation in the fight against the financing of terrorism, facilitating the exchange of information and effective collaboration at the international level.

How do judicial records affect the adoption process in Colombia?

When applying for adoption, applicants' judicial records may be reviewed as part of the evaluation process. The adoption agency seeks to guarantee a safe and appropriate environment for the minor.

What are the rights and responsibilities of parents in the case of a free union in the Dominican Republic?

In a common-law union in the Dominican Republic, the rights and responsibilities of parents are similar to those of a marriage. Both parents have the duty to provide financial support, care and education for their children. Custody and visitation can be agreed between the parents or determined by a court in case of conflict. The rights and responsibilities of parents are in the interest of the well-being of their children.

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