ELIAS ARMANDO TORRES PACHECO - 3504XXX

Comprehensive Background check of Elias Armando Torres Pacheco - 3504XXX

Nationality Venezuelan
National citizen document 3504XXX
Voter Precinct 15002
Report Available

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What are the options for the sale of seized assets in Argentina?

In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.

What are the legal provisions for the adoption of minors in cases of biological parents with housing problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with housing problems in Guatemala seek to evaluate the capacity of the adopters to provide a stable home for the child. It is guaranteed that the minor has adequate housing conditions for their well-being.

Can I obtain a Voting Certificate if I am a foreigner in Chile?

Foreigners who meet certain requirements, such as being over 18 years old and residing in Chile for a certain period, can apply for a Voting Certificate. This applies to citizens of countries with which Chile has reciprocity agreements on electoral matters.

What is "chain of custody" and why is it important in AML investigations?

It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.

What are the rights of children in cases of adoption in Guatemala?

In cases of adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

Does the judicial record in Panama include information on cases of corruption or crimes related to the government?

Yes, judicial records in Panama can include information about cases of corruption or government-related crimes if they have been prosecuted and resulted in a conviction. This is relevant in evaluating the integrity of people in the government sphere.

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