JUAN VENTURA TORRES BLANCA - 15688XXX

Comprehensive Background check of Juan Ventura Torres Blanca - 15688XXX

Nationality Venezuelan
National citizen document 15688XXX
Voter Precinct 15600
Report Available

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The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.

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In El Salvador, authorities may require the company to implement corrective measures, such as updated compliance policies or training programs for staff.

Can I obtain a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position that requires a driver's license?

As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position that requires a driver's license. This is especially relevant for roles that involve driving vehicles or transporting passengers or goods. It is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the statute of limitations to initiate a seizure process in Colombia?

The statute of limitations to initiate a seizure process in Colombia may vary depending on the type of debt. It is essential to know the specific laws related to the prescription of debts and take actions within the established deadlines to avoid the loss of the right to collection.

What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?

Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.

What is the Disability Certificate in Peru?

The Disability Certificate in Peru is a document issued by the National Council for the Integration of Persons with Disabilities (CONADIS) that certifies the disability condition of a person. This certificate is used to access specific benefits, services and rights for people with disabilities.

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