JUAN JOSE TORIN TORIN - 1775XXX

Comprehensive Background check of Juan Jose Torin Torin - 1775XXX

Nationality Venezuelan
National citizen document 1775XXX
Voter Precinct 29005
Report Available

Recommended articles

How is civil liability regulated in the commercial field in Brazil?

Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.

What measures are taken to prevent identity theft in Costa Rica?

To prevent identity theft in Costa Rica, education about online safety and the protection of personal data is promoted. In addition, security measures are used in the issuance of identification documents, such as the identity card, to make counterfeiting and identity theft more difficult.

How do the risks associated with money laundering affect Peru's international and commercial relations?

The risks associated with money laundering can have an impact on Peru's international and commercial relations. To preserve its reputation and maintain strong relationships, Peru works to demonstrate its commitment to AML best practices, building trust with business partners and foreign investment.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

What are the penalties for fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the action of fraudulently hiding or reducing one's assets or assets to avoid paying debts or harming creditors. Penalties for fraudulent insolvency can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to repair damages caused to creditors.

How are deputies elected in Panama?

The deputies of the National Assembly of Panama are elected through general elections every five years. The country is divided into electoral circuits and a specific number of deputies is assigned to each circuit, depending on its population.

Other profiles similar to Juan Jose Torin Torin