JUAN ANTONIO TORRES GARCIA - 3007XXX

Comprehensive Background check of Juan Antonio Torres Garcia - 3007XXX

Nationality Venezuelan
National citizen document 3007XXX
Voter Precinct 12731
Report Available

Recommended articles

How can you apply for a Self-Employed Visa in Spain for Panamanian citizens who want to establish their own business?

This visa is intended for self-employed people and requires a viable business plan and an investment plan in Spain.

What is the role of the Office of the Ombudsman in protecting rights related to identity verification in the Dominican Republic?

The Office of the Ombudsman in the Dominican Republic has an important role in protecting rights related to identity verification. Acts as an advocate for civil rights and can intervene in cases of abuse of authority or discrimination during the identity verification process. Promotes the protection of citizens' rights in situations related to identity verification

What is the impact of PEP regulations on promoting corporate social responsibility in Chile?

PEP regulations in Chile have a positive impact on promoting corporate social responsibility by encouraging transparency and integrity in business practices. This drives companies to act ethically and contribute to the well-being of society.

What is the role of financial intermediation entities in Colombia?

Financial intermediation entities in Colombia play a fundamental role by acting as intermediaries between savers and financing seekers. These entities, such as commercial banks and credit unions, channel financial resources from savers to borrowers and borrowers. In addition to offering deposit and loan services, they also provide financial advisory services, facilitate transactions, and promote the development of the financial system. Its role is essential to mobilize capital and facilitate access to financing, both for individuals and companies.

What is the RUT?

The RUT is a unique number that is assigned to each person in Chile to identify them before tax authorities and other institutions.

How is the sentence determined for an accomplice under Costa Rican law?

Costa Rican legislation establishes that the penalty for an accomplice varies depending on the severity of the crime and the accomplice's participation in it. Penalties are proportional to the degree of complicity and are determined by specific legal criteria.

Other profiles similar to Juan Antonio Torres Garcia