OSWALDO JOSE TORRES GARCIA - 13066XXX

Comprehensive Background check of Oswaldo Jose Torres Garcia - 13066XXX

Nationality Venezuelan
National citizen document 13066XXX
Voter Precinct 2100
Report Available

Recommended articles

How does the Salvadoran Institute of Teacher Welfare collaborate in the management of judicial records?

Although it is focused on the well-being of teachers, judicial records may be required for hiring processes or for the administration of benefits and services.

What due diligence procedures should financial institutions in Guatemala follow to know their clients?

Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.

What are the financing options for industrial park development projects in Peru?

For industrial park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the industrial sector. In addition, the Peruvian Government promotes investment in industrial parks through support programs and tax benefits, such as the Law for the Promotion of Investment in the Amazon and Areas of Relative Less Development and the Special Regime for Early Recovery of VAT. These mechanisms provide financial resources and stimuli for the development of industrial projects.

What is the relationship between migration and access to justice in Mexico?

Migration may be related to access to justice in Mexico by influencing the recognition and protection of rights, as well as participation in legal processes and conflict resolution mechanisms for migrants and their families, which may have implications for the guarantee of equality before the law and access to legal remedies.

Is there a maximum period for the return of the guarantee deposit at the end of the contract in Argentina?

The landlord has a period of 15 business days to return the security deposit after the delivery of the keys, discounting the justified amounts.

What incentive measures can be implemented in Bolivia to encourage the reporting of corrupt practices related to sanctioned contractors?

In Bolivia, measures can be implemented such as [describe the measures, for example: establish protection and reward programs for whistleblowers of corruption, guarantee the confidentiality and security of reports of irregularities, promote awareness campaigns on the importance of reporting corrupt practices, facilitate access to safe and accessible channels to file complaints, etc.].

Other profiles similar to Oswaldo Jose Torres Garcia