IRVIN REINALDO TORRES SILVA - 10994XXX

Comprehensive Background check of Irvin Reinaldo Torres Silva - 10994XXX

Nationality Venezuelan
National citizen document 10994XXX
Voter Precinct 21421
Report Available

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What are the applicable laws in Venezuela to combat robbery and theft?

In Venezuela, robbery and theft are classified as crimes in the Penal Code. The laws that are applied to combat these criminal behaviors include the sanction of penalties proportional to the seriousness of the crimes, as well as the implementation of security and prevention measures. Furthermore, there are aggravating factors when these crimes are committed with the use of firearms, in inhabited places or against public property. Law enforcement authorities, such as the police and the Public Prosecutor's Office, work together to investigate, prosecute and prosecute those responsible for these crimes.

Are there specific laws that regulate family planning in Paraguay?

Specific laws on family planning may vary in Paraguay. However, public health policies can address issues related to family planning, and health services can provide information and access to contraceptive methods.

What are the tax consequences of an embargo in Colombia?

An embargo in Colombia can have tax implications, since the sale of seized assets can generate profits or losses for the debtor. Additionally, the debtor may face consequences in terms of income taxes or any other taxes related to the transaction.

What is the procedure to obtain a death certificate in Chile?

To obtain a death certificate in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as the full name of the deceased person, date of death, among other information. The death certificate is issued based on the records of the Civil Registry and certifies the death of a person. Once your application has been processed, you will be able to obtain the death certificate, which may be necessary for various legal procedures and

Can a judicial record in Brazil affect my ability to obtain employment?

Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.

What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

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