KELVY JAVIER TORRES TORRES - 24254XXX

Comprehensive Background check of Kelvy Javier Torres Torres - 24254XXX

Nationality Venezuelan
National citizen document 24254XXX
Voter Precinct 61980
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people with functional diversity?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people with functional diversity. Laws and regulations have been established that protect their rights and promote inclusion, work has been done to eliminate physical and social barriers, inclusive education programs and access to training have been promoted, protection and support measures have been established for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

What are the strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art?

Peru develops specific strategies to prevent money laundering in non-traditional transactions, such as those related to virtual assets or art. These strategies include regulating virtual asset exchange platforms, identifying suspicious transactions in the art market, and collaborating with experts in these areas to adapt regulations to the unique characteristics of these assets.

What happens if a professional does not comply with the disciplinary sanctions imposed in El Salvador?

If a professional does not comply with the disciplinary sanctions imposed in El Salvador, they may face additional consequences, such as additional fines, permanent license revocation, or legal action. Complying with sanctions is a legal obligation.

What is the procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit?

The procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the property and demonstrate that the proposed investment is in the best interest of the minority.

How has migration from Mexico to Europe changed in recent years?

Migration from Mexico to Europe has experienced changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies, and the increase in job opportunities in select European countries. This has led to an increase in the migration of Mexicans to countries such as Spain, Germany and France, where they seek employment and study opportunities.

What type of information is included in a disciplinary history report in Ecuador?

disciplinary history report in Ecuador generally includes details about disciplinary offenses committed, the dates they occurred, disciplinary actions taken, and any other relevant information. This report may cover educational, employment or other records, depending on the nature of the offenses. The accuracy and completeness of information may vary, and it is advisable to carefully review any reports obtained.

Other profiles similar to Kelvy Javier Torres Torres