CARLOS JOSE TORRES MANZANILLA - 10260XXX

Comprehensive Background check of Carlos Jose Torres Manzanilla - 10260XXX

Nationality Venezuelan
National citizen document 10260XXX
Voter Precinct 17011
Report Available

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Can I use my Venezuelan identity card as an identification document to travel within Venezuela by plane?

Yes, you can use your Venezuelan identity card as a valid identification document to travel within Venezuela by plane, as long as it is valid and in good condition.

What is the procedure to notify the intention to vacate the property in Peru?

Both the landlord and the tenant must give advance notice of their intention to vacate the property. Notification deadlines and methods should be clearly stated in the contract to avoid misunderstandings and comply with legal regulations.

What rights does the debtor have in a seizure process in Guatemala?

The debtor has rights protected in a seizure process in Guatemala. You have the right to be properly notified of the process and to present legal defenses. You also have the opportunity to negotiate payment arrangements or seek the release of seized assets under certain circumstances.

What is the "Certificate of Good Conduct" and why may it be necessary to obtain an identity card in the Dominican Republic?

The "Certificate of Good Conduct" is a document that certifies that a person has no criminal record or convictions registered in the Dominican Republic. It may be necessary to obtain an identity card, especially for certain types of cards, such as those of resident foreigners. The Central Electoral Board (JCE) may require this certificate as part of the application process to ensure that applicants do not have a criminal record.

What is the due diligence process for NGOs in Guatemala?

NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.

What requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

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