ALFREDO ENRIQUE TORRES LOPEZ - 13414XXX

Comprehensive Background check of Alfredo Enrique Torres Lopez - 13414XXX

Nationality Venezuelan
National citizen document 13414XXX
Voter Precinct 60579
Report Available

Recommended articles

Can I use my Costa Rican identity card as a document to obtain discounts on vehicle repair and maintenance services, such as mechanical workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on vehicle repair and maintenance services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?

The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.

How is identity verified in banking and financial transactions in the Dominican Republic?

In banking and financial transactions in the Dominican Republic, the identity of clients is verified through the presentation of valid identity documents, such as the identification and electoral card or the passport. In addition, banks and financial institutions can use electronic verification systems and consult government records to confirm the identity of clients.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

What are the legal consequences of homicide in Mexico?

Homicide, which involves the death of one person caused by another, is considered a serious crime in Mexico. Penalties for homicide vary depending on the circumstances, and may include long prison terms, fines, and compensation for damage to the victim's family. Justice, prevention and the reduction of homicide rates are promoted.

Other profiles similar to Alfredo Enrique Torres Lopez