FREDDY RAFAEL DELGADO TORRES - 18739XXX

Comprehensive Background check of Freddy Rafael Delgado Torres - 18739XXX

Nationality Venezuelan
National citizen document 18739XXX
Voter Precinct 10340
Report Available

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Can I use my personal identity card in Panama as an identification document to carry out inheritance and succession procedures?

Yes, the personal identity card is one of the documents accepted as proof of identity in inheritance and succession procedures in Panama, along with other documents required by the corresponding authorities.

What legal protections exist for couples in the event of a de facto marital union in Colombia?

Couples living in a de facto marital union in Colombia have similar rights and protections as married couples. They can access the survivors' pension, inherit property and request protection measures in case of domestic violence. However, it is advisable to legally formalize the union to strengthen these rights.

What are the differences between a tax lien and a civil lien in Mexico?

A tax lien in Mexico refers to the retention of property or financial assets due to tax debts, while a civil lien relates to non-fiscal financial obligation breaches, such as loans, unpaid invoices, etc. Laws and procedures may vary between both types of seizures.

What is the legal framework in Costa Rica for the crime of monopolistic practices?

Monopolistic practices are punishable by law in Costa Rica. Those who carry out anti-competitive practices, such as market control or domination, restrictions on free competition or abuse of a dominant position, may face legal action and sanctions, including fines and economic regulation measures.

Is it possible to seize family properties in Colombia?

In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

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