FERNANDO ENRIQUE TORRES ALVAREZ - 3638XXX

Comprehensive Background check of Fernando Enrique Torres Alvarez - 3638XXX

Nationality Venezuelan
National citizen document 3638XXX
Voter Precinct 1241
Report Available

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How has Costa Rica been involved in international initiatives to protect family rights and promote gender equality?

Costa Rica has been actively involved in various international initiatives for the protection of family rights and the promotion of gender equality. Some of the ways in which Costa Rica has participated in these initiatives include: International Conventions and Treaties, Sustainable Development Goals (SDGs), Participation in International Forums, Collaboration with International Organizations, Development of National Policies and Programs.

How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?

Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.

How can the rights of co-debtors be protected during a seizure process in Colombia?

To protect the rights of co-debtors during a seizure process in Colombia, it is essential to communicate with the creditor and seek payment agreements or solutions that avoid the negative impact on all co-debtors. Additionally, co-signers may have specific rights in the garnishment process, and it is essential to seek legal advice to ensure that these rights are respected and protected throughout the process.

What is the validity of the Identity Certificate in Chile?

The Identity Certificate in Chile is valid for 90 days from its issuance.

Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?

Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.

What procedures exist to appeal the denial of a criminal record certificate in Panama?

If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.

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