SERGIO ALBERTO TORRES VARELA - 15753XXX

Comprehensive Background check of Sergio Alberto Torres Varela - 15753XXX

Nationality Venezuelan
National citizen document 15753XXX
Voter Precinct 33040
Report Available

Recommended articles

What is the scope of the right to security in Colombia?

The right to security in Colombia implies the protection of the life, integrity and rights of people against threats and acts of violence. This right includes the State's duty to prevent, investigate and punish crimes, as well as to guarantee citizen security and access to justice.

What is the security situation in public spaces in Argentina?

Argentina has implemented security measures in public spaces, such as squares, parks and streets, to guarantee the protection of citizens and the prevention of crime. Crime prevention programs, police patrols and video surveillance systems have been established to improve security in public spaces. Despite the efforts, challenges persist in terms of perception of insecurity and crimes such as theft and violence in some places in Argentina.

What is the role of financial institutions in the implementation of PEP regulations in Panama?

Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.

How can a candidate's background be verified regarding their history of volunteer work and community service activities in Chile?

Background verification related to volunteer work and community service activities in Chile involves contacting organizations or institutions where the candidate has participated. Employers may request references from these organizations to confirm the candidate's participation and evaluate their social commitment and skills related to teamwork and responsibility.

What are the benefits of financial education in managing personal debt in Guatemala?

Financial education has significant benefits in managing personal debt in Guatemala. By having solid financial knowledge, people can make informed decisions about acquiring debt, evaluate their ability to pay, and select the most appropriate financial products and services. Financial education helps you understand the different types of credit, interest rates, terms, and responsibilities associated with borrowing. This can help you avoid over-indebtedness, efficiently manage existing debt, and maintain sound financial health.

How is the suitability of financial services professionals in El Salvador verified?

Financial and business background checks are performed to ensure the integrity of financial services professionals in El Salvador.

Other profiles similar to Sergio Alberto Torres Varela