CARLOS ALBERTO CASAS TORRES - 4992XXX

Comprehensive Background check of Carlos Alberto Casas Torres - 4992XXX

Nationality Venezuelan
National citizen document 4992XXX
Voter Precinct 60850
Report Available

Recommended articles

Can judicial records in Brazil be modified or eliminated?

Brazil Judicial records in Brazil cannot be modified or deleted without valid legal justification.

What happens if an accomplice is a minor in El Salvador?

Minors may have special considerations regarding the application of sanctions, generally seeking their reintegration and rehabilitation.

What steps can be taken to resolve disputes in a lease in Mexico?

In case of disputes, the parties may resort to mediation or arbitration as alternative dispute resolution methods before going to court. They may also seek legal advice to resolve the dispute more efficiently.

What is the process to apply for a construction license in Mexico?

The process to apply for a construction license in Mexico varies depending on the state and locality. Generally, you must go to the appropriate municipal authority, submit plans and documents related to the project, and comply with local requirements.

What are the laws and penalties related to the crime of violation of correspondence in Costa Rica?

Violation of correspondence is punishable by law in Costa Rica. Those who open, retain or disclose another's correspondence without authorization may face legal action and penalties, including prison terms and fines.

What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?

Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.

Other profiles similar to Carlos Alberto Casas Torres