MIGUEL JOSE TORRES DIAZ - 5873XXX

Comprehensive Background check of Miguel Jose Torres Diaz - 5873XXX

Nationality Venezuelan
National citizen document 5873XXX
Voter Precinct 45320
Report Available

Recommended articles

How are temporary hiring practices regulated and what are the rights of temporary workers in Colombia?

Temporary hiring in Colombia is regulated to protect the rights of temporary workers. These workers have similar rights to permanent employees, including benefits and fair working conditions. Employers must comply with regulations on contract duration and cannot abuse temporary employment to avoid job responsibilities.

What are the requirements for subletting leased property in Guatemala?

The requirements for subletting the leased property in Guatemala must be clearly established in the contract. They may include obtaining written consent from the landlord before subletting, as well as continuing liability of the original tenant even in the case of subletting. It is essential to comply with these requirements to avoid legal problems.

How is identity verified in the license application process for the operation of advertising and marketing agencies in Chile?

In the process of applying for licenses to operate advertising and marketing agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to advertising and marketing. Identity validation and regulatory compliance are essential to ensure legality and ethics in the advertising and marketing industry.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the notification period for the termination of the contract by the lessor in Chile?

The notice period for termination of the contract by the landlord is usually 30, 60 or 90 days, depending on what is agreed in the contract or by local law. You must notify the tenant in writing.

Other profiles similar to Miguel Jose Torres Diaz