KELVIS MIGUEL TORRELLAS ALFINGE - 17852XXX

Comprehensive Background check of Kelvis Miguel Torrellas Alfinge - 17852XXX

Nationality Venezuelan
National citizen document 17852XXX
Voter Precinct 57720
Report Available

Recommended articles

What are the rights of victims in the Brazilian criminal process?

Among the rights of victims in the Brazilian criminal process are the right to be informed about the procedural acts, the right to be heard at all stages of the process, the right to request protection measures and the right to participate in the execution of punishment, among others, in order to guarantee their active participation and protection within the criminal justice system.

Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?

Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.

What is the tax treatment of outsourcing operations in Chile?

Outsourcing operations in Chile may have tax implications for companies that subcontract services and for companies that provide services. It is important to establish contracts and adequate documentation to comply with the tax regulations applicable to these operations. Tax rates may vary depending on the type of outsourced service.

How are cases of domestic violence in separated couples addressed in Bolivia?

Domestic violence in separated couples in Bolivia is addressed through the issuance of protection orders. Courts can take steps to ensure the safety of the victim, even when couples no longer live together, and can issue restrictions to prevent future acts of violence.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of money laundering?

The "list of persons or entities related to terrorism" in Guatemala is a tool to identify and control individuals or entities associated with terrorist activities. In the prevention of money laundering, its management involves monitoring and blocking transactions related to those on the list.

How are background checks handled for people who have been subject to disciplinary measures at educational institutions in Ecuador?

Background checks for individuals who have been subject to disciplinary action at educational institutions in Ecuador may require review of disciplinary records. Transparency and cooperation of the individual in explaining these events can be key aspects.

Other profiles similar to Kelvis Miguel Torrellas Alfinge