GILBERTO JOSE TORRES MORENO - 12042XXX

Comprehensive Background check of Gilberto Jose Torres Moreno - 12042XXX

Nationality Venezuelan
National citizen document 12042XXX
Voter Precinct 55470
Report Available

Recommended articles

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

What are the legal implications of the crime of illegal carrying of weapons in Mexico?

Illegal carrying of weapons, which involves the possession, transportation or use of firearms without proper legal authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the seizure of illegal weapons and the implementation of measures to prevent and punish the illegal carrying of weapons. Public safety and gun control are promoted, and actions are implemented to prevent and combat this crime.

What is the process to obtain an import permit in Guatemala?

The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of thought in Panama?

In Panama, the right to freedom of thought is guaranteed. People have the freedom to have their own ideas, beliefs and convictions, and to express them publicly or privately. It seeks to protect diversity of thought, plurality of ideas and respect for the intellectual autonomy of each individual. This right is protected both in the public and private spheres.

What is being done to promote gender equality in access to justice and the elimination of impunity in cases of gender violence in Colombia?

In Colombia, gender equality is promoted in access to justice and the elimination of impunity in cases of gender violence. Complaint and victim assistance mechanisms are strengthened, specialized protocols are implemented, legal assistance is provided, and training of justice operators in a gender perspective is promoted. In addition, it seeks to guarantee an effective and timely response by the judicial system to prevent impunity in these cases.

Other profiles similar to Gilberto Jose Torres Moreno