JHIMY JOSE TORCATES BUSTAMANTE - 22970XXX

Comprehensive Background check of Jhimy Jose Torcates Bustamante - 22970XXX

Nationality Venezuelan
National citizen document 22970XXX
Voter Precinct 41110
Report Available

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What are the necessary procedures to apply for a Venezuelan passport abroad?

To apply for a Venezuelan passport abroad, you must meet certain requirements and complete the following procedures: submit an application to the Venezuelan consulate or embassy in the country where you are located, attaching the required documents, such as the identity card, registration consular, birth certificate, among others. Payment of the corresponding fees must also be made. Once the application is approved, the Venezuelan passport will be issued at the consulate or embassy. It is important to check with the consulate or embassy to obtain updated and accurate information on the requirements and specific procedure.

Can an asset that is essential for the exercise of a profession in Chile be seized?

In Chile, there are legal protections for assets essential for the exercise of a profession. These assets may be exempt from seizure to ensure that the debtor can continue with his professional activity. However, certain requirements and limitations established by law must be met.

What progress has been made in the prevention and punishment of human trafficking in Brazil?

Brazil Human trafficking is a serious crime that affects women and girls in Brazil. The country has implemented laws and policies to prevent and punish this crime, as well as to protect and assist victims. The investigation and prosecution mechanisms for traffickers have been strengthened, support networks have been created and work has been done to raise awareness and train professionals to identify and combat human trafficking.

What measures are taken in Paraguay to prevent the misuse of bank accounts under AML?

In Paraguay, measures are applied to prevent the misuse of bank accounts under AML. Financial institutions must constantly monitor transactions and report any unusual or suspicious activity to SEPRELAD.

Can I request an Argentine DNI if I live abroad?

Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.

What is the process for canceling a registered trademark in Ecuador?

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