JOSE RUFINO TORRES TORRES - 3102XXX

Comprehensive Background check of Jose Rufino Torres Torres - 3102XXX

Nationality Venezuelan
National citizen document 3102XXX
Voter Precinct 52170
Report Available

Recommended articles

What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

What are the legal implications of discrimination based on disciplinary history in the Argentine workplace?

Discrimination based on disciplinary history in the Argentine workplace can have legal implications. Labor and human rights laws prohibit unjustified discrimination, and affected individuals may seek legal remedies, including action against an employer who practices such discrimination.

What is the process to obtain a divorce order for infidelity in Mexico?

To obtain a divorce order due to infidelity in Mexico, a complaint must be filed before a judge, providing evidence of the spouse's infidelity and its impact on the marital relationship, and requesting a divorce for this reason.

What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?

The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.

What sanctions may be applied to individuals or entities that improperly disclose disciplinary record information in the Dominican Republic?

Improper disclosure of disciplinary history information may result in legal sanctions in the Dominican Republic. Individuals or entities who improperly disclose this information may face fines, legal action for damages, and possibly face legal consequences for violations of privacy and confidentiality.

What is the impact of fair trade strategies on the equity and sustainability of food production in Paraguay?

Fair trade strategies can promote equity by guaranteeing fair prices for producers and contribute to the sustainability of food production in Paraguay.

Other profiles similar to Jose Rufino Torres Torres