LUIS ALFREDO TORREALBA VELIZ - 4137XXX

Comprehensive Background check of Luis Alfredo Torrealba Veliz - 4137XXX

Nationality Venezuelan
National citizen document 4137XXX
Voter Precinct 20000
Report Available

Recommended articles

How is the payment capacity of the food debtor determined in Paraguay?

The payment capacity of the food debtor in Paraguay is determined by evaluating their income, assets and other financial circumstances. Courts may request documentary evidence and testimony to make this evaluation.

What is the approach to personnel selection in the energy and natural resources sector in Mexico?

In the energy and natural resources sector in Mexico, experience in projects related to energy exploration and production is valued, as well as knowledge of environmental and safety regulations. Safety and environmental protection are priorities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.

What is the tax treatment for international transactions and foreign trade in the Dominican Republic?

International transactions and foreign trade in the Dominican Republic may be subject to taxes and customs duties, which vary depending on the nature of the products and international regulations.

What is needed to register a business in El Salvador?

To register a business in El Salvador, you must submit a registration application, provide information about the company, such as its name, address, business activities, and legal structure, as well as pay the appropriate registration fees.

What is the process to change the visitation regime established in Venezuela?

To change the visitation regime established in Venezuela, an application must be submitted to a court, explaining the reasons for the change and providing substantial evidence. The court will evaluate the case and make a decision based on the best interests of the child.

Other profiles similar to Luis Alfredo Torrealba Veliz