SALVADOR DURAN TOBO - 29776XXX

Comprehensive Background check of Salvador Duran Tobo - 29776XXX

Nationality Venezuelan
National citizen document 29776XXX
Voter Precinct 910
Report Available

Recommended articles

Can judicial records influence participation in research projects in neuroscience applied to education in Colombia?

In research projects in neuroscience applied to education, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to understand and improve learning processes.

What law regulates pension rights in the event of divorce in Mexico?

Pension rights in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish alimony obligations between spouses in the event of divorce.

What are the consequences of using falsified identification documents in housing procedures in El Salvador?

The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.

What is the impact of cultural diversity on the selection process in the Dominican Republic?

Cultural diversity is an important aspect in the selection process in the Dominican Republic, given its ethnic and cultural diversity. Encouraging diversity in the workplace promotes inclusion and respect for different perspectives. During the selection process, the candidate's experience in multicultural environments, their ability to work with people from different backgrounds, and their openness to diversity can be evaluated.

What is the role of the Financial Analysis Unit (UAF) in Costa Rica in relation to AML?

The Financial Analysis Unit (UAF) in Costa Rica plays a fundamental role in the fight against money laundering. Its main function is to receive, analyze and disseminate information about suspicious activities to the competent authorities. The UAF collaborates closely with SUGEF and other entities to ensure compliance with AML laws and the detection of illicit activities.

Are there laws that regulate the legal representation of minors in adoption processes in Paraguay?

The laws that regulate the legal representation of minors in adoption processes may vary in Paraguay. However, it seeks to guarantee that minors have legal representation to protect their rights and interests during the adoption process.

Other profiles similar to Salvador Duran Tobo