LUIS BELTRAN TORREALBA MORENO - 7469XXX

Comprehensive Background check of Luis Beltran Torrealba Moreno - 7469XXX

Nationality Venezuelan
National citizen document 7469XXX
Voter Precinct 29392
Report Available

Recommended articles

How are background checks handled in the public sector in Colombia?

Government entities may conduct background checks for certain roles. The process follows specific protocols and must be in compliance with public employment laws.

How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

What are the visa options for Dominican chemistry professionals and chemists who want to work on chemical research projects in the United States?

Answer 187: Dominican chemistry professionals and chemists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by chemistry research institutions in the US.

What is the theory of unforeseen events in Brazilian contract law?

The theory of unpredictability in Brazilian contract law is a principle that allows one of the parties to request the review or termination of a contract in the event that unforeseen and extraordinary circumstances arise that significantly alter the contractual balance and that have not been contemplated by the parties at the time of entering into the contract.

What types of procedures may incur penalties if they are not completed properly?

Tax procedures, construction permits, business registrations and legal procedures can lead to penalties if not carried out correctly.

What is the influence of information technologies and cybersecurity in the embargo process in Bolivia?

Information technologies and cybersecurity have a growing influence on the embargo process in Bolivia. Secure data management, protection against electronic fraud and the use of digital platforms for notifications and auctions are important aspects. Parties involved must be aware of best practices in cybersecurity and adapt to emerging technologies to ensure the efficiency and security of the seizure process.

Other profiles similar to Luis Beltran Torrealba Moreno