RONALD ARMANDO TORRES SOSA - 12782XXX

Comprehensive Background check of Ronald Armando Torres Sosa - 12782XXX

Nationality Venezuelan
National citizen document 12782XXX
Voter Precinct 2631
Report Available

Recommended articles

What is the investment outlook in the financial technology (fintech) consulting services sector in Panama?

The financial technology (fintech) consulting services sector in Panama presents interesting investment opportunities. The country has recognized the potential of technology to transform the financial industry and has promoted the development of fintech solutions. Investment opportunities in this sector include the creation of fintech consulting companies, the provision of financial innovation advisory services, consulting in digital payment technologies, mobile banking services, financial data analysis and cybersecurity. Panama has an advanced technological infrastructure and a developed financial industry, which creates a favorable environment for investments in financial technology consulting services.

What is the role of the Comptroller General of the Republic in regulatory compliance in Costa Rica?

The Comptroller General of the Republic plays a crucial role in regulatory compliance as it is the body in charge of supervising and controlling the use of public resources. Its function includes the review of legality, economy, efficiency and effectiveness in public administration, thus contributing to ensuring compliance with the standards established in the government sphere.

What is the Law of Procedures and Citizen Services in Guatemala and what is its purpose?

The Guatemalan Citizen Procedures and Services Law aims to simplify and streamline administrative procedures, as well as establish a legal framework that guarantees efficiency and transparency in the interaction between citizens and government entities. Promotes the reduction of bureaucracy and improvement in citizen service.

What are the financing options available for real estate development projects in Mexico?

Mexico In Mexico, financing options for real estate development projects include loans for housing construction and development offered by financial institutions, financing through private investment and investment funds specialized in the real estate sector, as well as government support programs through from institutions such as Nacional Financiera (NAFIN) and the Sociedad Hipotecaria Federal (SHF).

What measures does the State take to prevent discrimination in labor background check processes in Panama?

The State can implement measures to prevent discrimination in labor background check processes, guaranteeing equity and respect for the fundamental rights of workers.

What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?

Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.

Other profiles similar to Ronald Armando Torres Sosa