YONY BALTAZAR TORRES MORA - 9363XXX

Comprehensive Background check of Yony Baltazar Torres Mora - 9363XXX

Nationality Venezuelan
National citizen document 9363XXX
Voter Precinct 7800
Report Available

Recommended articles

What is the legal framework in Costa Rica for the crime of forced disappearance?

Forced disappearance is punishable by law in Costa Rica. Those who commit acts of forced disappearance, which involves the deprivation of a person's liberty by State agents or other actors, may face legal action and sanctions, including prison sentences and the obligation to investigate and punish those responsible.

How are background checks handled for employees who have worked in environments with specific regulations in the healthcare sector in Colombia?

For employees in the healthcare sector, background checks focus on validating compliance with specific regulations and the integrity of the candidate. Rigorous protocols are followed to guarantee the quality and legality of work experience in the Colombian healthcare field.

What penalties exist for falsifying or altering identification documents in El Salvador?

Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.

What is the importance of maintaining accurate accounting records regarding support obligations in Guatemala?

Maintaining accurate accounting records is crucial in relation to support obligations in Guatemala. These records support financial transparency, facilitate tax audits and, in cases of modification of orders, provide accurate information on the financial capacity of the maintenance debtor.

What is the situation of the civil liability insurance market for transport companies in Argentina?

The civil liability insurance market for transportation companies in Argentina provides coverage to protect transportation companies, such as trucking companies or logistics companies, against claims for damages or losses caused during the provision of transportation services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing transportation company liability insurance.

What is the procedure to request a bank loan in Brazil?

Brazil The procedure for applying for a bank loan in Brazil varies by financial institution, but generally involves the following steps: submitting the loan application, providing personal and financial documentation, such as proof of income, bank statements and identification documents, and Wait for the evaluation of the application by the bank. Additionally, additional collateral may be required depending on the type of loan requested.

Other profiles similar to Yony Baltazar Torres Mora