VIRGINIA DEL CARMEN TORRES TORRES - 16250XXX

Comprehensive Background check of Virginia Del Carmen Torres Torres - 16250XXX

Nationality Venezuelan
National citizen document 16250XXX
Voter Precinct 7243
Report Available

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What are the obligations of parents regarding the religious education of their children in Costa Rica?

The obligations of parents regarding the religious education of their children in Costa Rica depend on their personal beliefs and convictions. Parents have the freedom to provide religious education in accordance with their values, as long as the fundamental rights of the minor are not violated.

What is the role of early warning and notification services in preventing money laundering and terrorist financing in Panama?

Early warning and notification services play a key role in the prevention of money laundering and terrorist financing in Panama by allowing the identification and reporting of suspicious transactions quickly and efficiently. This helps to take immediate measures to prevent illegal activities.

What is the penalty for the crime of neglect of duties in Chile?

Neglect of duties in Chile implies negligence in the fulfillment of obligations and may result in legal sanctions, including dismissal and fines.

What are the penalties for aggravated robbery in Costa Rica?

Aggravated robbery in Costa Rica carries significant penalties, which can range from 10 to 20 years in prison, depending on the specific circumstances of the crime. If the robbery involves physical violence or the use of firearms, the penalties can increase considerably.

Can I request an appointment to process my identity card in Costa Rica?

Yes, the Civil Registry of Costa Rica offers the option of requesting an appointment to process the identity card. This allows you to save time and speed up the process.

Can judicial records in Venezuela be used as evidence in corruption cases?

Yes, judicial records in Venezuela can be used as evidence in corruption cases. Court records may contain information about investigations, proceedings and sentences related to acts of corruption, such as bribery, embezzlement of public funds or illicit enrichment. These records can be presented as evidence in the corresponding judicial processes.

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