JULIO CESAR TORRES DURANT - 12930XXX

Comprehensive Background check of Julio Cesar Torres Durant - 12930XXX

Nationality Venezuelan
National citizen document 12930XXX
Voter Precinct 18559
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against children and adolescents?

Crimes against children and adolescents are punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence, abuse, exploitation and any form of violation of the rights of children and adolescents. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and adolescents and prosecute those responsible for crimes against this population. It seeks to guarantee the well-being, development and comprehensive protection of children and adolescents.

What is the registration and supervision process for cooperatives in the Dominican Republic?

Cooperatives in the Dominican Republic must register with the Directorate of Cooperatives of the Ministry of Industry and Commerce. They are subject to specific regulations including financial reporting and compliance monitoring.

How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

How is incitement to violence punished in Ecuador?

Incitement to violence, which involves promoting or instigating violent or aggressive acts, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the incitement. This regulation seeks to prevent violence and guarantee peaceful coexistence in society.

What measures have been taken to combat corruption in the financial sector in Venezuela?

Venezuela Corruption in the financial sector is a major problem in Venezuela. To combat this situation, various measures have been implemented, such as the creation of specialized agencies in the fight against corruption, the promulgation of stricter laws and regulations, and the improvement of control and supervision mechanisms. However, significant challenges remain and there is a need to strengthen transparency, accountability and effective law enforcement to combat corruption in the financial sector and promote confidence among both citizens and investors.

What is the process to request registration in the National Registry of Translators and Interpreters in Honduras?

The process to request registration in the National Registry of Translators and Interpreters in Honduras involves submitting an application to the General Directorate of Translation and Interpretation. You must provide the required documentation, such as degrees and training certificates in translation and interpretation, meet the requirements established by law, and pay the applicable fees.

Other profiles similar to Julio Cesar Torres Durant