JHORBIS GABRIEL TORRES MORENO - 22202XXX

Comprehensive Background check of Jhorbis Gabriel Torres Moreno - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28302
Report Available

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What legislation regulates the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.

What should I do if my name changes due to marriage or divorce in Panama?

If your name changes due to marriage or divorce in Panama, you must present the corresponding legal documents, such as the marriage or divorce certificate, to obtain a new personal identification card or passport.

What measures are taken to protect liquidity risk management systems in Mexican financial institutions?

To protect liquidity risk management systems in Mexican financial institutions, cash flow projections are made, adequate capital reserves are established, and emergency lines of credit are maintained to address situations of financial stress and guarantee the solvency of the institution.

What are the requirements to apply for a foreign trade permit in Honduras?

The requirements to apply for a foreign trade permit in Honduras vary depending on the type of import or export carried out. You must submit an application to the corresponding institution, such as the Secretariat of Economic Development or the Executive Directorate of Revenue, and comply with the requirements established according to customs and commercial regulations.

Can a person's judicial records be obtained if they have been a victim of a crime of political violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of political violence in Ecuador. In cases of political violence

How is the crime of virtual gender violence addressed in Ecuadorian legislation?

Virtual gender violence, such as cyberbullying, is criminalized in Ecuador, with specific measures that seek to protect victims and guarantee online safety.

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