JOSE PERPETUO VARGAS TORRES - 3565XXX

Comprehensive Background check of Jose Perpetuo Vargas Torres - 3565XXX

Nationality Venezuelan
National citizen document 3565XXX
Voter Precinct 1690
Report Available

Recommended articles

How does the Supreme Court of Justice contribute to the resolution of labor claims in El Salvador?

The Supreme Court of Justice has jurisdiction in appeal cases or amparo appeals related to labor disputes, ensuring the fair and legal interpretation of labor regulations.

What are the requirements to apply for family subsidy in Colombia?

The requirements to apply for family subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet the established eligibility criteria, such as having family income within the established ranges and having minor children or dependent dependents. You must go to the corresponding Family Compensation Fund and submit the application, providing

How is transparency promoted in the financing of political campaigns in Bolivia to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Bolivia is achieved through the implementation of specific regulations that require detailed disclosure of financing sources. This seeks to prevent undue influence from Politically Exposed Persons (PEP) in the political process.

How does judicial history affect the possibility of receiving free legal advice in Argentina?

When requesting free legal advice, judicial records may be considered according to the policies of organizations that offer free legal services.

What is the importance of expert evidence in a judicial process in Ecuador?

Expert evidence plays a crucial role in providing the judge with specialized information. Experts, appointed by the court, present technical reports that help clarify complex issues, facilitating more informed and fair decision-making.

What are the compliance laws and regulations in the Dominican Republic?

In the Dominican Republic, the main regulatory compliance laws include the Monetary and Financial Law, the Money Laundering Law, and the Anti-Corruption Law.

Other profiles similar to Jose Perpetuo Vargas Torres