CARLOS EDUARDO TORRELLAS LEAL - 18654XXX

Comprehensive Background check of Carlos Eduardo Torrellas Leal - 18654XXX

Nationality Venezuelan
National citizen document 18654XXX
Voter Precinct 30301
Report Available

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What is the process to request custody of a minor in the event of the death of the parents in Mexico?

The process to request custody of a minor in the event of the death of the parents in Mexico involves submitting a request to a family judge. Evidence must be presented to demonstrate the death of the parents and that the custody request is in the best interest of the child. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

What are the specific challenges faced by small and medium-sized businesses (SMEs) in Argentina in terms of regulatory compliance?

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What legal consequences can the alimony debtor face if he does not pay the pension in Panama?

Legal consequences for the non-paying support debtor may include fines, arrest and other sanctions, depending on the severity of the non-compliance.

What is the protection for the rights of people in situations of discrimination due to their immigration status in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected. It seeks to guarantee equal treatment and opportunities for all people, regardless of their origin or immigration status. The integration of migrants into Chilean society is promoted, care and support services are provided, and mechanisms are established to prevent and punish acts of discrimination and xenophobia.

Are there limits on the amount of money that can be seized in Argentina?

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Can I use my personal identification card in Panama as an identification document to carry out online banking transactions?

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