AIDA TAMAR CALDERON DE TORRES - 7229XXX

Comprehensive Background check of Aida Tamar Calderon De Torres - 7229XXX

Nationality Venezuelan
National citizen document 7229XXX
Voter Precinct 3315
Report Available

Recommended articles

How are data ownership clauses regulated in contracts for the sale of data-based services in Ecuador?

In data-driven service contracts, data ownership clauses are crucial. The contract may specify who has ownership of the data generated or processed during the provision of services, restrictions on use, and how the information will be handled at the end of the contract. This ensures clear and ethical management of the data involved in the provision of services.

What is "repo lending" and how is it related to money laundering in Panama?

"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.

What is the principle of fragmentation in Brazilian criminal law?

The principle of fragmentation establishes that criminal law should only intervene to protect the most important and necessary legal assets for social coexistence, avoiding the criminalization of behaviors that do not represent a significant threat to those assets or that can be resolved by other legal means.

What are the legal implications of the crime of sexual harassment in Mexico?

Sexual harassment is considered a crime in Mexico and is punishable by law. Penalties for sexual harassment can include criminal sanctions, fines, and protection measures for the victim. Prevention, reporting and protection of people's rights against sexual harassment are promoted.

What is required to open a business in Mexico?

The requirements to open a business in Mexico vary depending on the type of business and location. In general, you must register with the Tax Administration Service (SAT) and comply with other legal procedures.

What are the security risks in the production and distribution of electronic products and technology in the Dominican Republic, including the quality of the products and the security of the manufacturing facilities?

The production and distribution of electronic products and technology are relevant economic activities. Assessing risks and safety measures in production and product quality, as well as the safety of manufacturing facilities, is essential to ensure quality products and the protection of workers.

Other profiles similar to Aida Tamar Calderon De Torres