CARLOS EDUARDO TORCAT AGUILERA - 24512XXX

Comprehensive Background check of Carlos Eduardo Torcat Aguilera - 24512XXX

Nationality Venezuelan
National citizen document 24512XXX
Voter Precinct 44640
Report Available

Recommended articles

Does the judicial record in Mexico include information on divorce decrees and alimony?

No, judicial records in Mexico generally do not include information on divorce decrees and alimony. These matters are handled under family law and have separate records and procedures.

What are the penalties for evading taxes in Mexico?

Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.

What are the job opportunities for Mexican citizens in the fashion and clothing design sector in Spain?

Spain is known for its fashion industry and offers job opportunities in the fashion and clothing design sector for Mexican citizens who wish to work as designers, modelers or in related companies. They must have a

What are the requirements to liquidate a marital partnership in Mexican civil law?

The requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair liquidation of the marital partnership.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of child labor in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in child labor. There are laws and policies that prohibit child labor and promote the protection and well-being of children. It seeks to guarantee the education, health and comprehensive development of children, as well as implement strategies for the prevention and eradication of child labor in all its forms.

What sanctions exist for benefits that apply to salary payment terms in Panama?

Obstacles that fail to comply with salary payment deadlines in Panama may face financial sanctions and fines. Repeated non-compliance can lead to more severe measures, such as revocation of business licenses.

Other profiles similar to Carlos Eduardo Torcat Aguilera