GUILLERMO ANTONIO TORRES FIGUEROA - 8742XXX

Comprehensive Background check of Guillermo Antonio Torres Figueroa - 8742XXX

Nationality Venezuelan
National citizen document 8742XXX
Voter Precinct 10902
Report Available

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What is the legal framework for the protection of witnesses and victims in judicial cases in El Salvador?

In El Salvador, the protection of witnesses and victims in judicial cases is governed by the Law on the Protection of Victims and Witnesses. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their family situation, such as a new birth?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their family situation, such as a new birth in their family. The court will consider these circumstances and may adjust the maintenance obligations if it is shown that the new birth affects

What are the most common types of crimes in Colombia?

In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.

Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Persons (RENAPER)?

It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Persons (RENAPER), since RENAPER itself issues and manages identity documents in Argentina.

What is the role of conciliation in civil processes in Bolivia?

Conciliation in civil proceedings in Bolivia aims to resolve disputes amicably and avoid prolonged litigation. The active participation of the parties is encouraged to reach satisfactory agreements.

What are the legal consequences of the crime of money laundering in Mexico?

Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

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