DOUGLAS OCTAVIO TORCATES MOGOLLON - 3784XXX

Comprehensive Background check of Douglas Octavio Torcates Mogollon - 3784XXX

Nationality Venezuelan
National citizen document 3784XXX
Voter Precinct 28417
Report Available

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What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

What legal measures are applied in cases of child abandonment in Honduras?

The abandonment of minors in Honduras is regulated by the Code of Children and Adolescents and other laws related to the protection of children's rights. These laws establish sanctions for those who abandon a minor, guaranteeing the protection and well-being of children and promoting their integration into a safe family environment.

What is the impact of globalization on the verification of risk lists for companies in Peru?

Globalization has increased the complexity of risk list verification for companies in Peru by involving international transactions and the need to comply with international regulations. This requires greater attention and cooperation with agencies in other countries.

What is the impact of disciplinary records on obtaining permits for the sale of regulated products in the Dominican Republic?

Disciplinary records may have an impact on obtaining permits for the sale of regulated products in the Dominican Republic. Regulatory authorities may consider this background when evaluating the suitability of applicants and ensuring that they comply with applicable regulations for the sale of specific products.

What is the process to request the release of an embargo in Peru due to lack of merit?

If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

Are there time limitations for the retention of judicial records in El Salvador?

Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.

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