FELIX MARIA TORRES TOVAR - 24631XXX

Comprehensive Background check of Felix Maria Torres Tovar - 24631XXX

Nationality Venezuelan
National citizen document 24631XXX
Voter Precinct 8040
Report Available

Recommended articles

How are cases of domestic violence in same-sex couples addressed?

In cases of domestic violence in same-sex couples, Ecuadorian legislation treats the situation in a similar way to heterosexual couples. Victims can take protective measures, file complaints and access support-seeking services. Sexual orientation does not affect the ability to receive protection and legal assistance in cases of violence.

What are the legal consequences for the crime of money laundering in Argentina?

The legal consequences for the crime of money laundering in Argentina are serious. Those responsible may face prison sentences, significant financial fines, and confiscation of assets and funds involved in money laundering. In addition, commercial entities may be subject to administrative sanctions and restrictions on their operations.

Can I access a person's judicial records without knowing their identity document number?

No, to access a person's judicial records in Argentina, it is generally necessary to have their identity document number. This information is essential to carry out an accurate search and guarantee the correct identification of the person in question.

How is the authenticity of a legal consulting services contract in the Dominican Republic verified?

The authenticity of a contract for legal consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the legal services, the legal issues involved, deadlines, costs and other terms and conditions agreed upon between the client and the legal consultant. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of legal consulting services contracts is important to receive professional legal advice and comply with the laws and regulations of the Dominican Republic.

What measures are taken in case of loss or theft of the citizenship card?

In the event of loss or theft of the citizenship card, a report must be filed with the competent authorities. Subsequently, the holder must go to the National Registry of Civil Status to request a duplicate of the ID. Certain security procedures are applied to ensure that the new ID is not used improperly.

What happens if the debtor does not comply with the agreed obligations during the seizure process in Panama?

If the debtor does not comply with the agreed obligations during the seizure process in Panama, the creditor can take additional legal measures to enforce the agreement. This may include seeking enforcement of the debt through the sale of the seized property or pursuing other legal actions to secure payment of the debt.

Other profiles similar to Felix Maria Torres Tovar