SAEL ORLANDO TORRES SUCRE - 22768XXX

Comprehensive Background check of Sael Orlando Torres Sucre - 22768XXX

Nationality Venezuelan
National citizen document 22768XXX
Voter Precinct 36765
Report Available

Recommended articles

What is the impact of money laundering on the perception of Mexico as an international financial center?

Mexico Money laundering has a negative impact on the perception of Mexico as an international financial center. The presence of money laundering activities undermines the country's trust and reputation as a reliable and safe destination for financial services. International financial centers are characterized by their transparency, compliance with regulations and high standards of integrity. Mexico's association with money laundering may deter international financial institutions and international clients from establishing operations or carrying out transactions in the country. This can affect the attraction of foreign investment, job creation and the development of the financial sector. Therefore, it is crucial for Mexico to implement robust anti-money laundering and prevention measures to safeguard its reputation as an international financial center and promote the trust of international actors.

What happens if the Food Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The enforcement of the pension abroad can be carried out through international treaties and cooperation between the judicial authorities of both countries.

How can businesses in Mexico protect their point of sale (POS) systems against malware attacks?

Businesses in Mexico can protect their point of sale (POS) systems against malware attacks by implementing measures such as network segmentation, regularly updating software, using endpoint security solutions, and training staff on threat detection.

What resources and support do professionals receive during the disciplinary investigation process?

Professionals under disciplinary investigation usually have the right to legal advice and can count on the support of trade organizations and professional associations. In addition, they are given the opportunity to present evidence and arguments in their defense.

What is the deadline to request the modification of a child support sentence in Costa Rica?

The deadline to request modification of a child support sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic conditions of the parties involved.

What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.

Other profiles similar to Sael Orlando Torres Sucre