ANDRES MANUEL TORRES SUNIAGA - 19215XXX

Comprehensive Background check of Andres Manuel Torres Suniaga - 19215XXX

Nationality Venezuelan
National citizen document 19215XXX
Voter Precinct 61752
Report Available

Recommended articles

What is the legal framework in Costa Rica for electoral fraud?

Electoral fraud is punishable by law in Costa Rica. Those who carry out fraudulent actions during electoral processes, such as vote manipulation or alteration of results, may face legal action and criminal sanctions, including prison sentences and the annulment of the affected electoral results.

Can clients file complaints related to the Due Diligence process in Paraguay?

Yes, clients in Paraguay can submit complaints related to the Due Diligence process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.

Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?

Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.

What is the principle of legal reserve in Brazilian criminal law?

The principle of legal reserve establishes that only the legislative power can create criminal norms and establish the behaviors that constitute crimes, thus avoiding arbitrariness and guaranteeing legal security to the citizen, who can only be sanctioned for actions expressly provided for in the law.

Is it possible to request payment plans to regularize tax debts in Argentina?

Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.

What are the rights of a food debtor in Bolivia?

The rights of a maintenance debtor in Bolivia include the right to be properly notified of legal claims related to maintenance obligations, the right to present evidence of his or her financial capacity, and the right to appeal unjust court decisions.

Other profiles similar to Andres Manuel Torres Suniaga