WILLIAM ENRIQUE TORRES - 10908XXX

Comprehensive Background check of William Enrique Torres - 10908XXX

Nationality Venezuelan
National citizen document 10908XXX
Voter Precinct 55200
Report Available

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What are the rights of children in cases of divorce or separation in Chile?

In cases of divorce or separation in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them, always taking into account their best interests.

What is the deadline to challenge paternity in El Salvador?

The deadline to challenge paternity in El Salvador is two years from knowledge of the fact that generates doubt about filiation. However, there are exceptions in cases of concealment of true paternity.

What is the legal process for obtaining custody of minors in Guatemala?

Obtaining custody of minors in Guatemala involves a legal process that can be requested by family members or other people interested in the well-being of the minor. The court evaluates the suitability of the applicant and makes decisions based on the best interests of the child.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of youth?

The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

What are the tax implications of receiving payments for consulting services in the IT industry sector in Brazil?

Brazil Payments for consulting services in the computer industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is the identification and verification of beneficial owners carried out in Chile?

The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.

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