JOEL ALEXANDER TORRES MIJARES - 11352XXX

Comprehensive Background check of Joel Alexander Torres Mijares - 11352XXX

Nationality Venezuelan
National citizen document 11352XXX
Voter Precinct 20111
Report Available

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What is the process to apply for Venezuelan nationality?

The process to apply for Venezuelan nationality involves complying with a series of requirements established in Venezuelan legislation. These requirements include legally residing in the country for a continuous period, demonstrating lawful means of livelihood, having basic knowledge of the Spanish language, passing a knowledge test on the history and culture of Venezuela, presenting a criminal record, and paying the corresponding fees. It is important to submit the application to the Ministry of Popular Power for Interior Relations, Justice and Peace.

How is transparency promoted in the selection of judges in Bolivia?

Transparency in the selection of judges in Bolivia is promoted through the publication of calls, citizen participation in the selection processes and the dissemination of criteria and evaluations.

How does non-compliance with anti-money laundering regulations in Paraguay affect non-financial entities?

Failure to comply with anti-money laundering regulations in Paraguay by non-financial entities may result in sanctions including fines, bans on operations, and in serious cases, legal action. Additionally, the entity's reputation will be negatively affected, which may have long-term consequences on its viability and business relationships. It is essential that all entities, not just financial ones, are aware of and comply with regulations to avoid sanctions and preserve their business integrity.

What rights do women have in Argentina in relation to property and inheritance?

In Argentina, women have the same rights as men in relation to property and inheritance. This means that they have the right to own, manage and inherit property on equal terms. Inheritance and property laws protect women's rights, and measures have been implemented to promote equality in the distribution of property in cases of divorce or separation.

What is the name of your latest research project in the field of traditional medicine in Ecuador?

My last research project in the field of traditional medicine was called [Project Name] and was carried out from [Start Date] to [Completion Date].

What is shared custody and what are its advantages and disadvantages in Brazil?

Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.

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