RUFINO ALBERTO TORRES - 9564XXX

Comprehensive Background check of Rufino Alberto Torres - 9564XXX

Nationality Venezuelan
National citizen document 9564XXX
Voter Precinct 44241
Report Available

Recommended articles

How do disciplinary records affect cases of employment discrimination in Colombia?

Disciplinary records should not be used as a basis for employment discrimination. Companies must ensure that hiring and promotion decisions are made fairly and without discrimination based on disciplinary history.

Can judicial records in Colombia be used as a criterion for the approval of a mortgage loan?

In some cases, judicial records in Colombia may be considered as part of the evaluation of a mortgage loan application. Financial institutions may take into account judicial records to evaluate the moral and financial solvency of applicants.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the change of place of residence and comply with the requirements to guarantee the correct updating of the information on the ID.

What are the requirements to exercise the action of unjust enrichment in Mexican civil law?

The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.

What are the requirements for the rehabilitation of sanctioned contractors in Guatemala?

Requirements for rehabilitation of sanctioned contractors in Guatemala may include demonstrating a change in behavior, complying with corrective measures, paying outstanding fines, and participating in training programs. Authorities evaluate the sincerity of the contractor in rectifying his behavior before considering rehabilitation.

What are the rights of parents in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, parents have rights and obligations towards their children. This includes the duty to provide them with care, protection and financial support. In addition, they have the right to maintain a close relationship with their children and participate in making important decisions related to their upbringing and education.

Other profiles similar to Rufino Alberto Torres