LARRY ALFREDO TORRES ORTEGA - 17065XXX

Comprehensive Background check of Larry Alfredo Torres Ortega - 17065XXX

Nationality Venezuelan
National citizen document 17065XXX
Voter Precinct 19432
Report Available

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How is divorce processed in Argentina?

The divorce process in Argentina requires the filing of a divorce petition before a family court. Both parties must have lawyers, and you can opt for a mutual agreement or contentious divorce. It is necessary to present agreements on the division of property and custody of children, if any. The court process includes hearings and the issuance of a divorce decree by the judge.

How do you approach the evaluation of the candidate's work ethic and productivity, considering the importance of efficiency in the Argentine labor market?

Work ethic and productivity are essential. The aim is to evaluate the candidate's dedication to their job responsibilities, their ability to meet deadlines and their contribution to operational efficiency, key aspects in the context of the Argentine labor market.

What are the most important taxes in El Salvador?

In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.

What is "compliance" and how does it contribute to the prevention of money laundering in Peru?

"Compliance" refers to the regulatory and ethical compliance of an organization. In the context of money laundering, it implies that financial institutions and other institutions implement appropriate policies and procedures to prevent and detect illicit activities. Compliance contributes to the prevention of money laundering in Peru by establishing internal controls, performing customer due diligence, and promoting a culture of compliance.

What is the financial leasing contract in Brazil?

The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.

How is express kidnapping penalized in Colombia?

Express kidnapping, or express kidnapping, is punishable in Colombia by Law 1708 of 2014. The penalties are significant and seek to combat this type of crime that involves the illegal deprivation of liberty with extortionate fines in a short period of time. The legislation seeks to protect citizen safety and prevent this crime.

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