JULIO SIMON ANTONIO TORRES BOCARANDA - 944XXX

Comprehensive Background check of Julio Simon Antonio Torres Bocaranda - 944XXX

Nationality Venezuelan
National citizen document 944XXX
Voter Precinct 811
Report Available

Recommended articles

What are the obligations of the parties in contracts for the sale of goods with reservations of title in Mexico?

In sales contracts with reservations of title, the seller retains ownership until full payment is made, and the parties must agree to specific conditions and terms in the contract.

How does the Comptroller General of the Republic of Panama contribute to the identification and punishment of complicity in cases of embezzlement and government corruption?

The Comptroller General of the Republic of Panama has a fundamental role in identifying and punishing complicity in cases of embezzlement and government corruption. Its main function is to supervise the use of public resources, which includes the detection of irregularities and collaboration in investigations related to complicity in financial crimes and corruption in the government sphere. The Comptroller's Office thus contributes to guaranteeing transparency and accountability in the use of public funds.

What are the laws and penalties associated with prisoner escape in Panama?

Prisoner escape is a crime in Panama and is punishable by the Penal Code. Penalties for prisoner escape can include additional imprisonment and other punishments, both for individuals who facilitate the escape and for the escapees themselves.

What are the identification documents in Panama?

In Panama, the most common identification documents are the personal identity card and the passport.

What are the safety risks in solid waste and recycling management in the Dominican Republic, including the prevention of soil contamination and the promotion of sustainable recycling practices?

Solid waste and recycling management is important for environmental protection. Assessing the risks and prevention measures of soil contamination and promoting sustainable recycling practices is essential for waste management.

How does the lack of updating in judicial files affect the monitoring and effective resolution of cases in Costa Rica?

The lack of updating in judicial files negatively affects the monitoring and effective resolution of cases in Costa Rica. Outdated information makes it difficult to make informed decisions, prolongs legal processes, and can result in rulings based on outdated data, harming the overall effectiveness of the judicial system.

Other profiles similar to Julio Simon Antonio Torres Bocaranda