RUTH MERY TORRES CARDENAS - 17579XXX

Comprehensive Background check of Ruth Mery Torres Cardenas - 17579XXX

Nationality Venezuelan
National citizen document 17579XXX
Voter Precinct 60020
Report Available

Recommended articles

Can an embargo in Peru affect the rights of guarantors or guarantors?

In Peru, an embargo can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.

What is the role of Costa Rican government institutions in promoting due diligence practices, and how does this influence the country's image internationally?

Costa Rican government institutions play a key role in promoting due diligence practices. This positively influences the country's image internationally by demonstrating its commitment to transparency and the prevention of illicit activities, thus strengthening the trust of the global community.

Do the tax authorities in El Salvador offer online payment options for tax debtors?

Yes, tax authorities in El Salvador often offer online payment options so that tax debtors can meet their obligations conveniently. This makes the payment process easier.

What is the importance of due diligence in the live entertainment services sector in Colombia, especially in terms of artistic contracts, regulatory compliance and event security?

In the live entertainment services sector in Colombia, due diligence focuses on evaluating artistic contracts, regulatory compliance in public events, public safety, and risk management associated with the entertainment industry. This ensures the integrity of the events and compliance with entertainment regulations in the country.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of business entrepreneurship in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Can judicial records in Ecuador be used to discriminate against a person in the workplace?

No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies

Other profiles similar to Ruth Mery Torres Cardenas