JAVIER ALEXANDER TORRES INFANTE - 19805XXX

Comprehensive Background check of Javier Alexander Torres Infante - 19805XXX

Nationality Venezuelan
National citizen document 19805XXX
Voter Precinct 64143
Report Available

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What is the role of the Ministry of Labor and Social Security in Costa Rica in cases of food debtors and how does it collaborate with other institutions to ensure compliance with food obligations?

The Ministry of Labor and Social Security in Costa Rica plays a fundamental role in cases of food debtors. It collaborates closely with the Alimony Court and other institutions to ensure compliance with alimony obligations. Their participation includes the supervision and supervision of labor situations that may affect the financial capacity of debtors. This inter-institutional collaboration seeks to guarantee a comprehensive and coordinated response to protect food rights.

Can judicial records affect my ability to obtain a license to drive commercial vehicles in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to drive commercial vehicles in Argentina. Traffic and transportation authorities may consider criminal or misdemeanor records related to serious traffic violations or crimes that may affect the applicant's suitability to drive commercial vehicles.

What is the procedure to request visitation in the Dominican Republic?

The procedure for requesting visitation in the Dominican Republic may vary depending on the circumstances and the competent court. It generally involves filing a lawsuit or request with the court, arguing the need and appropriateness of establishing a visitation regime. Evidence and testimony must be provided to demonstrate the family relationship and the importance of maintaining the bond between the non-custodial parent and the children. The court will evaluate the request and, if it is considered in the best interests of the children, will establish an appropriate visitation regime.

To what extent does the prevention of money laundering contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

The prevention of money laundering strengthens social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions, promoting trust and equity among society.

What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?

The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product

Can a third party request access to judicial records in Mexico?

Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.

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