PAUL ANTONIO TORRES NIEVES - 12542XXX

Comprehensive Background check of Paul Antonio Torres Nieves - 12542XXX

Nationality Venezuelan
National citizen document 12542XXX
Voter Precinct 57810
Report Available

Recommended articles

What is required to apply for a construction permit in El Salvador?

To apply for a construction permit in El Salvador, you must submit architectural and structural plans for the project, pay the corresponding fees, provide legal documentation for the land, such as deeds and subdivision permits, and comply with building and safety regulations established by the local authorities.

What is the justice system in cases of crimes against humanity in Chile and what is its function?

The justice system in cases of crimes against humanity in Chile focuses on the investigation and prosecution of crimes committed during the military dictatorship, with a focus on truth, justice and reparation to victims.

How is the confidentiality of information related to AML investigations handled in Bolivia?

Confidentiality is crucial, and Bolivia establishes measures to protect information related to AML investigations, allowing its disclosure only to competent authorities and in specific circumstances.

What are the financing options for development projects in the manufacturing sector in El Salvador?

Financing options for manufacturing sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the manufacturing sector, government programs and funds aimed at the promotion and modernization of the manufacturing industry, venture capital investment and investment funds with a focus on manufacturing projects, and the possibility of accessing international financing and public-private alliances for development projects in the manufacturing sector.

What are the specific taxes that apply to the oil and mining industry in the Dominican Republic?

The oil and mining industry in the Dominican Republic may be subject to specific taxes, such as royalties and exploration fees. The taxation of these sectors can be complex due to the nature of the natural resources

What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?

The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.

Other profiles similar to Paul Antonio Torres Nieves