EDDY GIOVANNI TORRES - 11303XXX

Comprehensive Background check of Eddy Giovanni Torres - 11303XXX

Nationality Venezuelan
National citizen document 11303XXX
Voter Precinct 50810
Report Available

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What are the legal implications of the crime of receiving in Mexico?

Reception, which involves acquiring, receiving or marketing property derived from a crime, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of property received, and the possibility of compensating victims. Legality is promoted and actions are implemented to prevent and punish reception.

What is the impact of corruption on investor confidence in the private sector in the Dominican Republic?

Corruption has a negative impact on investor confidence in the private sector in the Dominican Republic. When investors perceive that there is widespread corruption and that businesses and projects are influenced by bribery and illegal practices, distrust is generated and the willingness to invest is reduced. The lack of trust affects the country's reputation and makes it difficult to attract investment, limiting economic growth and business development.

What is the situation of the rights of children in Guatemala in relation to protection against labor exploitation and access to quality education?

Children in Guatemala face challenges in terms of protection against labor exploitation and access to quality education due to poverty, lack of opportunities and the persistence of traditional practices that violate their rights. Measures are being implemented to strengthen protection against child labor exploitation, including promoting laws and policies that prohibit child labor, strengthening monitoring and rights protection systems, and promoting educational and training opportunities for boys and girls. at risk.

Can I apply for a Venezuelan identity card if I am the child of Venezuelan parents and was born abroad, but I do not have Venezuelan nationality?

If you do not have Venezuelan nationality, you cannot request a Venezuelan identity card. However, you can request other identification documents that correspond to your nationality.

What are the legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement?

Legal measures for the protection of intellectual property in Brazil against piracy and copyright infringement include civil and criminal actions provided for in the Copyright Law (Law No. 9,610/1998), such as the suspension of illegal reproduction and distribution of protected works, compensation for damages, and the application of criminal sanctions for those who violate intellectual property rights.

What is the role of notaries in verifying risk lists?

Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.

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