RUBEN ENRIQUE TORRES HERNANDEZ - 12764XXX

Comprehensive Background check of Ruben Enrique Torres Hernandez - 12764XXX

Nationality Venezuelan
National citizen document 12764XXX
Voter Precinct 35521
Report Available

Recommended articles

What are the rights of people in situations of forced displacement in Guatemala?

People in situations of forced displacement in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from displacement, access to humanitarian assistance, the right to housing, education, health and participation in decisions that affect them.

What are the regulations regarding the early move-in of the tenant before the expiration of the contract in Guatemala?

The regulations regarding the early move of the tenant must be specified in the contract in Guatemala. They can include financial penalties, required advance notices, and the obligation to comply with certain terms even if an early move occurs. These provisions help avoid misunderstandings and conflicts in case the tenant wishes to vacate the property before the expiration date of the contract.

What are the sanctions for employers who violate labor laws in Paraguay?

Employers who violate labor laws in Paraguay may face sanctions including fines and other measures. The severity of the sanctions may vary depending on the violation.

What are the laws that address the crime of concealment in Guatemala?

In Guatemala, the crime of concealment is regulated in the Penal Code. This legislation establishes sanctions for those who, with knowledge of the commission of a crime, hide, protect, assist or facilitate the impunity of the perpetrator. The legislation seeks to prevent and punish complicity in the commission of crimes, ensuring accountability and justice.

What is the main legislation in Panama that regulates the financing of terrorism?

The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

How is the identity of Argentine citizens validated in the voting process?

In the electoral process, identity validation is carried out by presenting the DNI. In addition, electoral rolls and the voter's signature are used as additional verification measures. These procedures ensure the transparency and legitimacy of elections in Argentina.

Other profiles similar to Ruben Enrique Torres Hernandez