HERMIS ANTONIO TORREALBA MONTILLA - 10760XXX

Comprehensive Background check of Hermis Antonio Torrealba Montilla - 10760XXX

Nationality Venezuelan
National citizen document 10760XXX
Voter Precinct 53540
Report Available

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How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?

Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.

How does succession planning affect the tax history of family businesses in Colombia?

Succession planning in family businesses can have important tax implications in Colombia. Generational transition can trigger taxable events, such as the transfer of shares or assets to heirs. Proper estate planning involves considering tax strategies to minimize the tax burden associated with the estate, such as using available benefits and exemptions. Specialized legal and tax advice is essential to guarantee an efficient and fiscally optimized succession transition.

What are the requirements to request an extension of stay in El Salvador?

The requirements to request an extension of stay in El Salvador vary depending on the type of visa. In general, you must submit an application to the General Directorate of Immigration and Immigration, provide documents such as your passport, evidence of the reasons for your extension, and pay the corresponding fees.

Can I use my identification and electoral card as a document to obtain official translation services in the Dominican Republic?

The identification and electoral card is not used as a document to obtain official translation services in the Dominican Republic. To obtain an official translation, it is necessary to present the original documents and follow the procedures established by the translators or entities authorized to perform this service.

Can lawyers and notaries in Costa Rica represent clients involved in suspected money laundering activities?

Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected money laundering activities.

What is the security situation in LGBT+ communities in Honduras?

Safety in LGBT+ communities in Honduras faces challenges due to discrimination, violence and hate crimes motivated by sexual orientation and gender identity. Impunity and the lack of state protection increase the vulnerability of LGBT+ people to physical and verbal attacks, as well as social exclusion, affecting their freedom and fundamental rights.

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