JULIO CESAR TORRES ROA - 7624XXX

Comprehensive Background check of Julio Cesar Torres Roa - 7624XXX

Nationality Venezuelan
National citizen document 7624XXX
Voter Precinct 62090
Report Available

Recommended articles

What are the risks associated with fluctuating agricultural commodity prices in Argentina and how can agricultural companies mitigate the impacts on their operations?

The fluctuation in prices of agricultural commodities can affect the profitability of companies. Strategies such as the adoption of futures contracts, crop diversification, and the implementation of efficient agricultural practices are essential. Staying informed about factors that affect prices, collaborating with agricultural market experts, and participating in risk management programs are essential measures to mitigate the impacts of price fluctuation on agricultural operations in Argentina.

What is the difference between KYC and due diligence in the financial context?

KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.

What is the penalty for fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent concealment, transfer or disposal of goods or assets to avoid the payment of debts or responsibilities, which seeks to prevent and punish to guarantee justice in commercial transactions and protect the rights of creditors.

How to carry out the procedure for the authorization of outdoor advertising in Bolivia?

The authorization of outdoor advertising in Bolivia is managed by the Directorate of Prevention and Environmental Control (DPCA) of the corresponding Municipal Mayor's Office. You must submit the application, details of the advertising project and comply with municipal regulations to obtain the permit.

Can disciplinary sanctions in El Salvador have additional criminal implications?

In some cases, disciplinary sanctions in El Salvador may have additional criminal implications if the professional's conduct constitutes a crime. This may result in separate court proceedings.

Who has access to judicial record information in Argentina?

The information is available to judicial authorities, security forces and other authorized entities.

Other profiles similar to Julio Cesar Torres Roa