OSWALDO JOSE TORRES LINARES - 15868XXX

Comprehensive Background check of Oswaldo Jose Torres Linares - 15868XXX

Nationality Venezuelan
National citizen document 15868XXX
Voter Precinct 920
Report Available

Recommended articles

How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?

The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.

What is the difference between a sales contract and an exchange contract in Panama?

A sales contract involves the transfer of ownership in exchange for a price, while an exchange contract involves the exchange of goods without the need for a price.

What is the principle of sufficient reason in Brazilian criminal law?

The principle of sufficient reason establishes that any restrictive measure of fundamental rights must be duly justified by objective and proportional reasons, thus avoiding arbitrariness and guaranteeing the adequacy, necessity and proportionality of state intervention in the criminal sphere.

What is the employment contract in the ecology and environment sector in Mexican commercial law?

The employment contract in the ecology and environment sector in Mexican commercial law is one in which a person provides services in activities related to conservation, protection, research or environmental management, under the direction of an employer, in exchange of a remuneration.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

What rights do Paraguayans in a situation of asylum in Spain have?

Paraguayans who obtain asylum in Spain have rights to protection against refoulement, residence and to work legally in the country.

Other profiles similar to Oswaldo Jose Torres Linares