CARLOS ARTURO TORRES DURAN - 12332XXX

Comprehensive Background check of Carlos Arturo Torres Duran - 12332XXX

Nationality Venezuelan
National citizen document 12332XXX
Voter Precinct 52280
Report Available

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What happens to seized assets that are not sold at auction in Costa Rica?

In the case of seized assets that are not sold at auction, Costa Rican law establishes procedures for their disposition. The goods can be delivered to the debtor if he pays the outstanding debt, or they can be sold later in subsequent auctions. The funds obtained will be used to satisfy the debt and, if there is a remainder, they will be returned to the debtor.

What measures has Panama implemented to improve its legal framework for the prevention of money laundering?

Panama has implemented various measures, including legal reforms to strengthen its anti-money laundering regulations. It has improved financial transparency, due diligence and international cooperation to meet international standards.

What is the average interest rate on bank loans in Ecuador?

The average interest rate on bank loans in Ecuador may vary depending on the type of loan and the financial institution. Generally, interest rates can range from 10% to 20%, depending on factors such as the term, loan amount, and the applicant's credit rating.

What are the financing options available for e-commerce development projects in Honduras?

In Honduras, there are financing options for e-commerce development projects. These options include government support programs for technological innovation and e-commerce, lines of credit offered by financial institutions, investment funds that support e-commerce startups, and collaborations with private investors and companies in the sector. In addition, contests and calls are offered that provide financing and support for electronic commerce projects in Honduras.

What is the process for reviewing the child support quota in cases of change in the parent's employment situation in Colombia?

In cases of a change in the parent's employment status in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. Updated evidence of the new employment status and how it affects the parent's ability to meet support obligations must be provided. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is crucial to ensure that child support is fair and adequate at all times.

What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?

Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.

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