LIBORIO TORRES DIAZ - 3626XXX

Comprehensive Background check of Liborio Torres Diaz - 3626XXX

Nationality Venezuelan
National citizen document 3626XXX
Voter Precinct 260
Report Available

Recommended articles

What resources does the State offer to resolve disputes between landlords and tenants in El Salvador?

There may be specialized courts or mediation run by the State to resolve contractual disputes.

What are the tax obligations for companies in the tourism sector in the Dominican Republic?

Companies in the tourism sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What is the importance of conducting due diligence before signing a sales contract in the Dominican Republic?

Due diligence is essential to evaluate the validity and legality of the transaction. Before signing a sales contract, it is important to investigate the property, verify documentation, confirm ownership, identify liens and encumbrances, and ensure that all local regulations are met. This helps prevent problems and unpleasant surprises in the future.

What is the impact of the lack of access control on data protection in organizations in Mexico?

The lack of access control can have a negative impact on data protection in organizations in Mexico by allowing unauthorized access to sensitive information, increasing the risk of data breaches and compromising the confidentiality and integrity of the information.

When is it mandatory to update the photograph on the identity card?

Updating the photograph on the identity card in Ecuador does not have a specific established deadline. However, it can be done at any time if the owner so wishes. Some people choose to update photography when there have been significant changes to its appearance.

What are the procedures to obtain a university scholarship in Panama?

To obtain a university scholarship in Panama, you must follow the process established by the Institute for the Training and Use of Human Resources (IFARHU). This includes completing the scholarship application, submitting the required documents, such as your personal identification card, educational certificates, and proof of family income. In addition, you must meet the academic requirements and participate in the evaluation process established by the IFARHU.

Other profiles similar to Liborio Torres Diaz