WILMER ENRIQUE TORRES TORRES - 7599XXX

Comprehensive Background check of Wilmer Enrique Torres Torres - 7599XXX

Nationality Venezuelan
National citizen document 7599XXX
Voter Precinct 43560
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for migrants and refugees in Panama?

In Panama, the aim is to guarantee access to justice for migrants and refugees. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refuge. Legal support and assistance mechanisms are established for migrants and refugees, including legal guidance, legal representation and assistance in immigration procedures.

Are judicial records considered valid for life in Honduras?

Yes, judicial records in Honduras are considered valid for life. This means that criminal convictions and other legal records remain in court records indefinitely, unless a specific legal process is carried out to expunge or expunge them.

How is international cooperation addressed in the fight against money laundering in Paraguay?

Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.

What are the requirements to request a refund in Mexican civil law?

The requirements include having made the payment on behalf of or for the benefit of another person, obtaining the authorization or consent of the beneficiary and presenting evidence of the payment made.

How is the jurisdiction of military criminal courts determined in Ecuador?

The jurisdiction of the military criminal courts is determined considering the nature of the crimes and the military status of those involved, following the rules established by military law to judge military personnel for acts committed in the exercise of their duties.

What consequences can a food debtor who resides abroad face in Peru?

A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.

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