ROBERTO CARLO TORREZ MONTAÑEZ - 17921XXX

Comprehensive Background check of Roberto Carlo Torrez Montañez - 17921XXX

Nationality Venezuelan
National citizen document 17921XXX
Voter Precinct 37717
Report Available

Recommended articles

What are the instances of mandatory conciliation in Colombia?

In Colombia, there are instances of mandatory conciliation in labor and family cases, and in matters related to public administration. Conciliation seeks to resolve conflicts quickly and efficiently before resorting to a judicial process.

What are the rights of people who are discriminated against due to their disability in Guatemala?

People who are discriminated against due to their disability in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of disability, access to inclusive education, accessibility, adequate health care, decent employment and full participation in society.

What is the situation of the rights of women working in the food and agriculture sector in Mexico?

Women who work in the food and agriculture sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, technical training, and the promotion of dignified and equitable working conditions.

What is the purpose of requesting a judicial record certificate in Panama?

The main purpose of requesting a judicial record certificate in Panama is to demonstrate the absence of a criminal record and provide an official document that supports a person's good conduct. This certificate is required in many cases, such as employment processes, immigration procedures, adoptions and other legal procedures.

What is the role of lawyers and accountants in preventing money laundering in Peru?

Lawyers and accountants play a crucial role in preventing money laundering in Peru. They are required to comply with applicable regulations and laws, perform due diligence on their clients, report suspicious transactions and maintain professional confidentiality as long as it does not conflict with crime prevention obligations.

What is the difference between an embargo and a confiscation in Panama?

In Panama, however, it involves the retention of property or assets as collateral for a debt or as part of a legal process, while a confiscation refers to the permanent seizure of property or assets by authorities due to a violation of the law. While seizure aims to ensure compliance with an obligation, confiscation seeks to punish and eliminate assets involved in illicit activities.

Other profiles similar to Roberto Carlo Torrez Montañez