MILTON RODRIGO MARTINEZ TORRES - 17128XXX

Comprehensive Background check of Milton Rodrigo Martinez Torres - 17128XXX

Nationality Venezuelan
National citizen document 17128XXX
Voter Precinct 49130
Report Available

Recommended articles

What rights do adult children have in relation to their parents in Colombia?

Although adult children may have legal independence, they still have rights in relation to their parents. This includes the right to receive food and education, as well as participate in important family decisions. In conflict situations, solutions can be sought through mediation or judicial intervention.

What happens if a seized asset does not sell at auction in Peru?

If a seized property does not sell at auction in Peru, the court may take additional steps to try to sell it. This may include holding additional auctions, reducing the reserve price or finding other buyers. Ultimately, if the property is not sold, it may be returned to the debtor or legal owner, but the outstanding debt remains the responsibility of the debtor.

What measures are implemented to ensure the preservation of court records in the event of natural disasters or incidents?

In Mexico, measures are implemented to preserve judicial files in the event of natural disasters or incidents, such as backup copies of digital documents, duplication of physical files in secure locations, and the possibility of recovering information in case of damage. Preventing data loss is essential to maintain the integrity of the files in any circumstance.

What are the regulations on labor outsourcing or subcontracting in Colombia and what are the rights of subcontracted workers?

Labor outsourcing or subcontracting in Colombia is regulated to protect the rights of subcontracted workers. Employers must ensure fair working conditions and benefits similar to those of direct employees. Subcontracted workers have the rights to receive clear information about their working conditions and to report possible abuses.

What are the rights of adult children in divorce cases in Panama?

Children of legal age in divorce cases in Panama have the right to make their own decisions and are not subject to custody. However, they still have the right to maintain a relationship with both parents and can receive financial support if they remain dependent.

What is the role of internal audits in compliance with AML regulations in Colombian financial entities?

Internal audits are essential to evaluate compliance with AML regulations in Colombian financial entities. These audits review the effectiveness of internal controls, the quality of due diligence, and the adequacy of training programs, identifying areas for improvement.

Other profiles similar to Milton Rodrigo Martinez Torres