JOSE FELIPE TORRES MORENO - 12457XXX

Comprehensive Background check of Jose Felipe Torres Moreno - 12457XXX

Nationality Venezuelan
National citizen document 12457XXX
Voter Precinct 55571
Report Available

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What is the role of the National Price Stabilization Institute in the Dominican Republic?

The National Price Stabilization Institute (INESPRE) is the entity in charge of regulating and controlling the prices of essential products in the Dominican Republic. Its main objective is to guarantee that basic products are available at fair and accessible prices for the population. INESPRE works in coordination with producers, distributors and merchants to stabilize prices and combat speculation and hoarding.

What is the role of the National Housing Institute (INVI) in the Dominican Republic?

The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.

What measures has Mexico taken to address the problem of child labor internationally?

Mexico has implemented measures to address the problem of child labor internationally, including the ratification of international conventions, the adoption of protection and prevention policies, and the promotion of education and the development of social programs aimed at vulnerable families. Participates in international initiatives to eradicate child labor and guarantee the full exercise of children's rights.

What are the laws that govern the procedures for obtaining temporary residence permits for work reasons in Panama?

Obtaining temporary residence permits for work reasons in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain temporary residence for work reasons. Complying with these legal provisions is essential to obtain the corresponding authorization and temporarily reside in Panama for work reasons.

What is the employment contract in the tourism sector in Mexican commercial law?

The employment contract in the tourism sector in Mexican commercial law is one in which a person provides services in activities related to hospitality, transportation, recreation, gastronomy, tourism promotion or the management of tourist destinations, under the direction of an employer, in exchange for remuneration.

What is the role of the National Commission for the Defense of Competition in the prevention of money laundering in the Dominican Republic?

The National Commission for the Defense of Competition (PROCOMPETENCIA) is not directly involved in the prevention of money laundering in the Dominican Republic. PROCOMPETENCIA is dedicated to promoting competition and avoiding anti-competitive practices in the market. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

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