NORBERTO ANGEL TORRES AÑEZ - 4760XXX

Comprehensive Background check of Norberto Angel Torres Añez - 4760XXX

Nationality Venezuelan
National citizen document 4760XXX
Voter Precinct 61300
Report Available

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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What are Costa Rica's policies regarding promoting the inclusion of people with intellectual disabilities?

Costa Rica has a policy to promote the inclusion of people with intellectual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, support in skills development and labor inclusion. The government promotes the adaptation of environments and services, raising awareness about the rights of people with intellectual disabilities, and seeks to encourage their active participation in society and making decisions that affect them.

What are the steps to obtain a residence card in Argentina?

To obtain a residence card in Argentina, you must submit an application to the National Migration Directorate. Requirements may vary depending on the type of residency, but generally involve completing forms, submitting personal documentation, proof of financial means, and criminal records.

Are there opportunities for Argentine citizens who want to work in the field of research in artificial intelligence and environmental sciences in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of research in artificial intelligence and environmental sciences in Spain. They can collaborate with environmental institutions, participate in environmental data analysis projects and contribute to the development of technological solutions for sustainability.

What is the identification document used in Brazil to access vehicle rental services?

To access car rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license.

What are the historical background of public debt in Costa Rica and how has its management evolved over time?

The historical background of public debt in Costa Rica dates back to different times, including economic crises and development projects. Debt management has evolved, adopting measures to control its growth, improve its structure and guarantee its sustainability. Transparency in debt management has become essential to maintain the confidence of investors and citizens.

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