AMABLE TORRES - 9495XXX

Comprehensive Background check of Amable Torres - 9495XXX

Nationality Venezuelan
National citizen document 9495XXX
Voter Precinct 33671
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes related to copyright infringement or piracy?

In cases of crimes related to copyright infringement or piracy, expungement is less common due to the seriousness and legal implications of these crimes on the protection of intellectual property. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of engineering through the L-1A visa for executives and managers transferred within the same company?

Ecuadorian engineers with executive or management roles can work in the United States through the L-1A visa. This visa is designed for employees transferred within the same company and requires demonstrating executive or management roles, as well as an ongoing employment relationship with the foreign company.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

How can I request the registration of a trademark at the National Industrial Property Office in the Dominican Republic?

To request the registration of a trademark at the National Industrial Property Office (ONAPI) in the Dominican Republic, you must submit a trademark registration application. You must provide detailed information about the mark, such as the name or logo, and specify the classes of goods or services to which the mark will be applied. In addition, you must comply with the requirements established for the protection of industrial property and pay the corresponding fees. ONAPI will evaluate the application and, if it meets the requirements, will register the trademark.

Can I use my Ecuadorian identity card as an identification document in vehicle insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in vehicle insurance procedures in Ecuador. It is used to verify the identity of the vehicle owner and establish the contractual relationship with the insurance company.

What is the situation of the protection of children's rights in Brazil?

Despite efforts to protect children's rights in Brazil, challenges still exist in terms of child violence, labor exploitation, and access to basic services such as education and healthcare. The protection of children's rights remains a priority for the country.

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