ARGENIS ENRIQUE TORRES MARIN - 9513XXX

Comprehensive Background check of Argenis Enrique Torres Marin - 9513XXX

Nationality Venezuelan
National citizen document 9513XXX
Voter Precinct 38132
Report Available

Recommended articles

What are the requirements to challenge a visitation regime in Mexican civil law?

The requirements include demonstrating that the established visitation regime does not guarantee the well-being

What is the situation of the rights of domestic workers in Honduras?

Domestic workers in Honduras face challenges in the exercise of their labor rights. They often face low wages, long working hours, lack of social security and discrimination. Initiatives have been implemented to improve their protection, such as the ratification of ILO Convention 189 on decent work for domestic workers. However, greater efforts are required to guarantee decent working conditions and the full recognition of their rights.

How is the name change process carried out for security reasons?

The name change for security reasons can be managed in Renaper. Documentation supporting the need for the change for safety reasons must be submitted, and each case is evaluated individually.

How are wrongful injury crimes addressed in Panama?

Wrongful injury crimes in Panama are treated with sanctions that can include prison sentences and fines, but are less severe than those for intentional injuries.

What is the legal framework that regulates family law in Guatemala?

In Guatemala, family law is mainly regulated by the Guatemalan Civil Code, the Code of Children and Adolescents, and other related legal instruments. These codes establish the regulations governing marriage, divorce, parental rights, adoption and other family-related matters.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

Other profiles similar to Argenis Enrique Torres Marin