GABRIEL MARCELO TORRES LIEVANO - 22530XXX

Comprehensive Background check of Gabriel Marcelo Torres Lievano - 22530XXX

Nationality Venezuelan
National citizen document 22530XXX
Voter Precinct 41500
Report Available

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What is the legal framework in Costa Rica for the crime of prisoner escape?

Prisoner escape is punishable by law in Costa Rica. Those who facilitate the escape or escape of persons deprived of liberty without legal authorization may face legal action and sanctions, including prison terms and fines.

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Yes, the Ecuadorian passport is accepted as a valid identification document to apply for employment abroad. In some cases, it is required by foreign employers to verify the identity and nationality of the applicant.

What is the role of bilateral chambers of commerce in the immigration and business process between Argentina and Spain?

Bilateral chambers of commerce play an important role in the migration and business process between Argentina and Spain. They can provide information, advice and facilitate connections between companies in both countries.

What is the action to correct material errors in Mexican civil law?

The action to correct material errors is the legal procedure to correct obvious or accidental errors in public or private documents that do not affect the substance of the act.

How are PEP cases that have been unfairly flagged in Argentina handled?

PEP cases that have been unfairly flagged in Argentina are handled with sensitivity and respect for individual rights. Review mechanisms are established that allow affected people to present evidence and arguments in their defense. Judicial review is essential to ensure that decisions are fair and proportionate. In addition, transparency is promoted in the process to restore the reputation of those who have been unfairly accused. Attention to the presumption of innocence and the protection of human rights are fundamental principles in these cases.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

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