NAUDI JOSE TORREALBA RODRIGUEZ - 12196XXX

Comprehensive Background check of Naudi Jose Torrealba Rodriguez - 12196XXX

Nationality Venezuelan
National citizen document 12196XXX
Voter Precinct 8194
Report Available

Recommended articles

What is the crime of disobedience to authority in Mexican criminal law?

The crime of disobedience to authority in Mexican criminal law refers to resistance or opposition to following legitimate orders from public officials in the exercise of their functions, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of disobedience and the circumstances of the case.

Is it mandatory to carry the Identity Card in Honduras?

Yes, it is mandatory to carry the Identity Card in Honduras as a personal identification document. It is recommended to carry it with you at all times.

What is Paraguay's position in promoting transparency in international financial transactions to prevent tax evasion and the financing of terrorism?

Paraguay promotes transparency in international financial transactions to prevent tax evasion and the financing of terrorism, collaborating with international organizations and adopting measures to guarantee the integrity of financial operations at a global level.

How could companies evaluate a candidate's ability to work under pressure in the Colombian work environment?

Assessing the ability to work under pressure in Colombia involves asking about previous situations that required effective management of tight deadlines or work crises. Analyzing how they have addressed these challenges provides insight into their resilience and ability to maintain performance under demanding conditions.

What are the grounds for divorce in Guatemala?

The grounds for divorce in Guatemala include the mutual agreement of the spouses, unjustified abandonment, adultery, domestic violence, imprisonment and de facto separation for more than two years.

What is the investment outlook in the commodity trading risk management consulting services sector in Panama?

The commodity trading risk management consulting services sector in Panama presents interesting investment opportunities. The country is recognized as a logistics and international trade center, which positions it favorably in commodity trade. Investment opportunities in this sector include the creation of commodity trading risk management consulting companies, the provision of advisory services on risk analysis in commodity trading, consulting on price hedging strategies, contract management and logistics, regulatory compliance consulting in the field of commodity trading risk management . Panama has developed logistics infrastructure, world-class ports and airports, and has established regulations and policies to promote commodity trade, which creates a conductive environment for investments in commodity trade risk management consulting services.

Other profiles similar to Naudi Jose Torrealba Rodriguez