ILDEFONSO TORRES - 4422XXX

Comprehensive Background check of Ildefonso Torres - 4422XXX

Nationality Venezuelan
National citizen document 4422XXX
Voter Precinct 592
Report Available

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How long does the civil registration process take in Venezuela?

The time to carry out a civil registration in Venezuela may vary depending on the place of residence and the efficiency of the corresponding office. Typically, the process can take a few weeks. To register the birth, a series of documents must be presented, including the birth certificate issued by the hospital, the parents' identity card and other additional documents as the case may be. It is advisable to contact the Civil Registry in advance to find out the specific requirements and schedule an appointment if necessary.

What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

What is the difference between free mutual and onerous mutual in Brazil?

In the gratuitous mutual agreement in Brazil, the mutual partner delivers the thing without expecting anything in return, while in the onerous mutual agreement the mutual partner is obliged to pay interest or consideration to the mutual partner.

What protections exist for the rights of people belonging to rural communities in Honduras?

People belonging to rural communities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to land and natural resources, sustainable rural development, participation in decision-making and the protection of their culture and traditional ways of life. However, there are still challenges in terms of effectively implementing these measures and guaranteeing the rights of rural communities.

What is the validity of the Single Status Certificate in Peru?

The Certificate of Single Status in Peru does not have an expiration date, since it certifies the current marital status of a person. However, some procedures may require an updated certificate issued within a specific period, such as the last 3 to 6 months.

How is the crime of drug trafficking legally addressed in Bolivia?

Drug trafficking in Bolivia is penalized by the General Law of Coca and Regulation of the Controlled Substances Market. This law establishes sanctions for illegal drug trafficking, production and marketing, including prison sentences and confiscation of assets. The legislation seeks to combat drug trafficking and promote the controlled use of regulated substances.

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