MARIA BELEN TORRES RODRIGUEZ - 6530XXX

Comprehensive Background check of Maria Belen Torres Rodriguez - 6530XXX

Nationality Venezuelan
National citizen document 6530XXX
Voter Precinct 14128
Report Available

Recommended articles

How does the State regulate work hours and rest in El Salvador?

The State regulates working hours and establishes mandatory rest periods through labor laws to protect the health and well-being of employees.

What are the necessary procedures to apply for a cargo transportation license in Brazil?

Brazil To apply for a cargo transportation license in Brazil, it is necessary to meet the requirements established by the National Land Transport Agency (ANTT). The application must be submitted along with documentation, such as the National Registry of Freight Carriers (RNTRC), certificates of technical aptitude for the vehicle, proof of payment of taxes and fees, among others. In addition, inspections and compliance with specific freight transportation regulations may be required.

How is the jurisdiction of justices of the peace determined in cases of neighborhood conflicts in Ecuador?

The jurisdiction of justices of the peace in cases of neighborhood conflicts is established by the location of the parties' domicile or the place where the conflict occurred, according to the jurisdiction rules established by law.

What is the validity of the Passport in Honduras?

The validity of the Passport in Honduras varies depending on the age of the holder. For people over 18 years of age, it is valid for 10 years. For minors under 18 years of age, the validity is 5 years.

How are information exchange treaties applied in the international tax field in Ecuador?

Ecuador has signed information exchange agreements to combat tax evasion. Understanding how these treaties work is crucial for companies with international operations.

What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?

In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.

Other profiles similar to Maria Belen Torres Rodriguez