JUAN JOSE TORRES SULBARAN - 11998XXX

Comprehensive Background check of Juan Jose Torres Sulbaran - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 15882
Report Available

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What is the minimum age for a candidate to undergo background checks?

There is no specific minimum age to subject a candidate to background checks in Guatemala. However, verification practices must comply with labor and privacy laws, avoiding discrimination based on age.

What is the process to request the regulation of parental authority in Venezuela in cases of death of one of the parents?

To request the regulation of parental rights in Venezuela in cases of death of one of the parents, a lawsuit must be filed in court and provide evidence of the death and the capacity of the other parent to exercise parental rights. The court will evaluate the case and make a decision based on the best interests of the child.

What is the statute of limitations for the execution of an embargo on movable property in Guatemala?

The statute of limitations for executing a seizure of personal property in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. In some cases, the statute of limitations may be five years, but it is important to consult an attorney to determine the applicable deadline in a particular case.

What are the legal measures against the crime of sexual assault in Costa Rica?

Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault against another person without their consent or taking advantage of their inability to consent may face legal action and sanctions, including prison terms and victim protection measures.

How does tax debt affect the competitiveness of companies in Colombia?

Tax debt can have a direct impact on the competitiveness of companies in Colombia. Indebted companies may face increased financing costs, loss of access to financing, and liquidity problems that affect their ability to compete effectively in the market. Proactively managing tax obligations, adopting responsible tax practices and seeking flexible payment plans are key strategies to remain competitive. Customer and business partner perceptions of tax integrity also play a critical role in business competitiveness.

How is migration addressed in Panama?

Panama faces challenges related to migration, due to its geographic location and its role as a bridge between North and South America. The government has implemented policies to regulate migration, protect the rights of migrants, and promote the socioeconomic integration of migrant communities.

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