DANIEL ALBERTO TORRES REGALADO - 12390XXX

Comprehensive Background check of Daniel Alberto Torres Regalado - 12390XXX

Nationality Venezuelan
National citizen document 12390XXX
Voter Precinct 38204
Report Available

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What are the rights of people in precarious housing situations in Costa Rica?

People in precarious housing situations in Costa Rica have guaranteed fundamental rights, such as the right to adequate, safe and dignified housing. It seeks to promote housing solutions, access to basic services, the regularization of informal settlements and the protection of the rights of people in vulnerable situations.

What are the requirements to carry out a registration in Mexican civil law?

The requirements include the presentation of documents that demonstrate ownership of the property, such as public deeds or possession certificates, and the payment of the corresponding taxes.

What is the crime of trespassing in Mexican criminal law?

The crime of breaking and entering in Mexican criminal law refers to the illegal entry into the home of another person, without their consent or authorization, for the purpose of committing a crime or carrying out any other illicit activity, and is punishable by penalties that They range from fines to prison, depending on the severity of the raid and the circumstances of the case.

What is the required notice period for eviction in tenancy in Brazil?

The notice period for eviction in rentals in Brazil varies depending on the type of contract and whether it is for a fixed or indefinite period, but it is generally 30 days if the contract is for a fixed period and 90 days if it is for an indefinite period.

What is the role of verification in risk lists in the prevention of economic fraud in Costa Rica?

Verification on risk lists plays a fundamental role in the prevention of economic fraud in Costa Rica by identifying and avoiding the participation of individuals or entities linked to illicit activities. This measure contributes to maintaining the integrity of the economic system and protecting citizens and companies from possible fraud, strengthening confidence in commercial transactions.

What role does the General Directorate of Penal Centers play in the documentation of judicial files of people deprived of liberty?

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