DANIEL JESUS TORRES PICHARDO - 22762XXX

Comprehensive Background check of Daniel Jesus Torres Pichardo - 22762XXX

Nationality Venezuelan
National citizen document 22762XXX
Voter Precinct 3032
Report Available

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The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

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KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.

What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?

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Can I request a copy of my judicial records in El Salvador if I have been a victim of domestic violence and need evidence for a legal case?

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