LUIS ENRIQUE TORREALBA PEREIRA - 12605XXX

Comprehensive Background check of Luis Enrique Torrealba Pereira - 12605XXX

Nationality Venezuelan
National citizen document 12605XXX
Voter Precinct 19430
Report Available

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What are the obligations regarding the maintenance of confidentiality after the termination of the contract in Bolivia?

The obligations regarding the maintenance of confidentiality after the termination of the contract are established in clause [Clause Number], indicating how both parties must continue to respect the confidentiality of the information obtained during the execution of the contract in Bolivia, even after of its completion.

Can I obtain an Argentine DNI if I am a minor and my parents are not present?

If you are a minor and your parents are not present, you must have the legal representation of a guardian or a family member authorized to carry out the DNI process on your behalf. You must present the required documentation and comply with the established requirements.

Does the State in El Salvador regulate the selection of personnel for corporate social responsibility positions within companies?

Yes, there may be specific regulations for the selection of personnel in positions related to corporate social responsibility, guaranteeing the suitability and ethics of the candidates.

What is the role of financial entities in promoting responsible investment in Guatemala?

Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria

What should I do if I change my name legally in Guatemala? Do I need to update my Personal Identification Document (DPI)?

If you change your name legally in Guatemala, you must update your DPI. You must go to RENAP and submit a request to modify data, providing the legal documents that support the name change.

What are the consequences of not having a clean tax record?

Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.

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