JOSE LORENZO TORRES NUÑEZ - 8911XXX

Comprehensive Background check of Jose Lorenzo Torres Nuñez - 8911XXX

Nationality Venezuelan
National citizen document 8911XXX
Voter Precinct 14540
Report Available

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Does the judicial record in Panama include records of bankruptcy proceedings?

Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.

How are disciplinary records regulated in the field of architecture in Panama, and what is the importance of maintaining high ethical standards in the design and construction of buildings?

In the field of architecture in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Maintaining high ethical standards in the design and construction of buildings is crucial to guarantee the safety, functionality and aesthetics of structures. The Technical Board plays a key role in the supervision and management of disciplinary records, thereby promoting integrity in the architectural profession and ensuring that architects comply with ethical and technical regulations for the benefit of society.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance, and how does this entity contribute to establishing technical norms and standards in Paraguay?

The National Institute of Technology and Standardization (INTN) plays a crucial role in regulatory compliance by establishing technical norms and standards in Paraguay. This entity has the responsibility of developing and promoting standards that regulate the quality and safety of products and services in different sectors. The INTN works in collaboration with companies and organizations to ensure that technical regulations are met, contributing to the improvement of quality and competitiveness in the market. Its focus is to facilitate compliance with standards that promise security and efficiency in various sectors of the Paraguayan economy.

What rights do third parties affected by an embargo have in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.

What is the role of security agencies in criminal background checks in Panama?

Security agencies, such as the National Police, play a critical role in collecting and maintaining criminal records in Panama.

What is the legal protection for the rights of people in a situation of lack of access to environmental justice in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to environmental justice. There are regulations that allow people and organizations to access the courts to protect the environment and defend their rights in cases related to pollution, environmental degradation and violations of environmental legislation. In addition, citizen participation in decision-making on environmental issues is promoted.

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