EFRAIN JOSE TORRES LAMEDA - 24224XXX

Comprehensive Background check of Efrain Jose Torres Lameda - 24224XXX

Nationality Venezuelan
National citizen document 24224XXX
Voter Precinct 3480
Report Available

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What is the procedure to obtain a copy of court records if online access is not available in El Salvador?

If online access is not available, a copy of court records in El Salvador can be obtained by submitting a request to the court handling the case. The applicant must provide specific information, such as the file number or relevant details to facilitate the search of the file. The court will review the request and issue a certified copy if approved.

What disciplinary measures can be imposed on individual professionals in Paraguay in cases of participation in money laundering activities?

Individual professionals in Paraguay who engage in money laundering activities may face disciplinary measures including suspension or revocation of professional licenses, fines, and legal action. Professional entities and associations play a crucial role in the supervision and application of disciplinary measures to guarantee integrity and ethics in various professional measures.

What is the procedure to apply for a tourist visa in Chile?

To apply for a tourist visa in Chile, you must submit an application at the Chilean Consulate in your country of origin or residence. You must attach the required documents, such as a valid passport, proof of financial means to cover expenses during your stay in Chile, accommodation reservation and return ticket, among others. You must also pay the corresponding fees. The tourist visa allows you to enter Chile for a certain period for tourist purposes and does not allow you to carry out paid activities.

How has the crisis in the financial sector been addressed during the embargoes in Bolivia, and what are the measures to stabilize the markets and maintain investor confidence?

Financial stability is essential during foreclosures. Measures to stabilize markets could include monetary policies, financial regulations and effective communication with investors. Analyzing these measures provides insights into Bolivia's ability to manage crises in the financial sector during difficult economic periods.

Can the person supported retroactively claim payment of alimony in Panama?

Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.

What role does omission have in complicity in a crime in El Salvador?

Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.

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