GREGORY TORRES PEREZ - 12479XXX

Comprehensive Background check of Gregory Torres Perez - 12479XXX

Nationality Venezuelan
National citizen document 12479XXX
Voter Precinct 11210
Report Available

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Can a property that is being used as the headquarters of a religious institution in Chile be seized?

In general, properties that are used as headquarters of religious institutions in Chile are protected and cannot be seized. The importance of freedom of worship is recognized and efforts are made to preserve places of worship for the exercise of religion.

What are the laws and measures in Venezuela to confront cases of child pornography?

Child pornography is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of child pornography. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and prosecute those responsible for this crime. The protection of children's rights is promoted and support is provided to victims, with the aim of eradicating child pornography and guaranteeing the well-being of minors.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What are the procedures for obtaining a custody order in cases of children with special needs in the Dominican Republic?

In cases of children with special needs in the Dominican Republic, the procedures for obtaining a custody order are similar to other custody cases. Parents or guardians can apply to family court, providing evidence of the child's special needs. The court will evaluate the request and, if necessary, may award custody to a person or entity that can provide adequate care and necessary services for the child.

Can I use the Identity Card as a valid document to vote in Honduras?

Yes, the Identity Card is one of the valid documents to exercise the right to vote in Honduras.

How is the authenticity of a telecommunications services contract verified in the Dominican Republic?

The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

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