JOSE ALBERTO JUSTO TORRES - 18101XXX

Comprehensive Background check of Jose Alberto Justo Torres - 18101XXX

Nationality Venezuelan
National citizen document 18101XXX
Voter Precinct 43220
Report Available

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What is the penalty for contempt in El Salvador?

Disrespect of authority or court orders may result in prison sentences and fines. Contempt undermines the order and authority of the judicial system and is therefore punished to ensure respect for the law and judicial decisions.

What is the embargo process in Bolivia and what are the legal requirements to carry it out?

In Bolivia, the embargo process follows certain legal steps. Initially, the plaintiff must obtain a court order of seizure that clearly indicates the assets to be seized. The bailiff then notifies the debtor about the seizure and proceeds to execute it in accordance with Bolivian laws. It is essential to comply with legal requirements to ensure the validity of the seizure.

What are the registration and notarization procedures for a contract for the sale of personal property in Peru?

Unlike real estate, contracts for the sale of personal property in Peru generally do not require registration in the Real Estate Registry. However, it is common to notarize these contracts to publicly certify the transaction. Notarization can help resolve future disputes and provide solid legal evidence in the event of litigation. Additionally, it is important to keep copies of the contract properly signed and notarized for future reference.

How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?

The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.

What is the process for adopting an abandoned minor in Argentina?

The adoption of an abandoned minor in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The aim is to find a suitable family environment for the minor and ensure that the adoption is in their best interest.

Is the National Police of Panama authorized to request and use judicial records in the performance of its functions?

Yes, the National Police of Panama is authorized to request and use judicial records in the performance of its functions, especially in criminal investigations and activities related to citizen security. This access is subject to regulations and laws that regulate its appropriate use.

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