JUAN DE LA CRUZ TORRES - 10564XXX

Comprehensive Background check of Juan De La Cruz Torres - 10564XXX

Nationality Venezuelan
National citizen document 10564XXX
Voter Precinct 19660
Report Available

Recommended articles

How is the use and protection of the information contained in identification documents legally regulated in Costa Rica?

The legal regulation of the use and protection of the information contained in identification documents in Costa Rica is found in the Law for the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information, protecting the privacy rights of citizens.

In Costa Rica, how is complicity in a crime legally defined?

Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.

What is Panama's role in the investment risk management consulting services sector in the human resources consulting services sector?

Panama plays a relevant role in the investment risk management consulting services sector in the human resources consulting services sector. The country has a diverse workforce and a growing demand for human resources services. Investment opportunities in this sector include the creation of consulting companies in human resources investment risk management, the provision of advisory services in occupational risk analysis and talent management, consulting in organizational development, advice on recruitment and selection personnel, and regulatory compliance consulting in the field of investment risk management in human resources consulting services. Panama offers a favorable environment for investment in human resources consulting services, with a trained workforce and established labor regulations.

What is the process of registering a seizure in the Dominican Republic?

The process of registering an embargo in the Dominican Republic involves the registration of the embargo in the public registry to notify third parties of the existence of the embargo on the affected assets.

How is the protection of personal data regulated in judicial proceedings in El Salvador?

The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.

What is the impact of regulatory compliance on the management of diversity and inclusion in Guatemalan companies?

Regulatory compliance influences the management of diversity and inclusion by requiring Guatemalan companies to avoid discriminatory practices and promote equal opportunities. Integrating inclusive policies into regulatory compliance contributes to an equitable and legally compliant work environment.

Other profiles similar to Juan De La Cruz Torres