SIMON DANIEL TORRES CARDOZO - 15245XXX

Comprehensive Background check of Simon Daniel Torres Cardozo - 15245XXX

Nationality Venezuelan
National citizen document 15245XXX
Voter Precinct 14032
Report Available

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What is being done to guarantee gender equality in access to justice in rural areas of Peru?

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What are the requirements to apply for a residence visa for real estate investment in Ecuador?

To apply for a residence visa for real estate investment in Ecuador, you must make a minimum investment in real estate, such as purchasing property. The requirements may vary, but generally a minimum investment established by the Ecuadorian Government is requested. You must present documents that support the investment, such as property deeds, payment receipts and registration certificates. In addition, you must meet the immigration requirements and pay the corresponding fees.

What is the name of your last supervisor according to your employment records in Ecuador?

My last supervisor was named [Supervisor Name].

What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

What are the penalties for consumer fraud in Brazil?

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