FREDERICK VALENTIN TORRES MARTINEZ - 16248XXX

Comprehensive Background check of Frederick Valentin Torres Martinez - 16248XXX

Nationality Venezuelan
National citizen document 16248XXX
Voter Precinct 38067
Report Available

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What are the laws that address the crime of serious injuries in Guatemala?

In Guatemala, the crime of serious injuries is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally cause serious injuries to another person, causing significant physical or mental damage, loss of function, permanent deformity or any other type of serious sequelae. The legislation seeks to protect the physical and psychological integrity of people, punishing acts of serious injury.

Can I apply for a Costa Rican identity card if I am a foreigner and have a work permit in Costa Rica?

Yes, as a foreigner with a work permit in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Can I use my expired identity card as an identification document in banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.

Can I request expungement if I have been convicted of crimes related to domestic violence and have completed an intervention and rehabilitation program?

In cases of crimes related to domestic violence, expungement is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through an intervention and rehabilitation program, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention program.

What is the employment contract in the digital publishing and publishing sector in Mexican commercial law?

The employment contract in the digital editing and publishing sector in Mexican commercial law is one in which a person provides services in activities related to the production, editing, layout, correction, design and distribution of digital content, such as electronic books. , online magazines, digital newspapers, blogs, among others, under the direction of an employer, in exchange for remuneration.

How can casinos and gaming establishments contribute to money laundering in Brazil?

Casinos and gaming establishments can be used to launder money by converting illicit cash into gaming chips or credits, which can then be exchanged for clean money, making it difficult to trace the funds.

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