ALBERTO JOSE TORRES VIVAS - 25166XXX

Comprehensive Background check of Alberto Jose Torres Vivas - 25166XXX

Nationality Venezuelan
National citizen document 25166XXX
Voter Precinct 48390
Report Available

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Can the tenant make aesthetic changes to the property without needing to obtain the landlord's consent in Chile?

Cosmetic changes to the property generally require the landlord's permission. Even if they are minor changes, it is recommended to obtain written consent to avoid conflicts at the end of the contract.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position of fiduciary responsibility?

As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position that involves fiduciary responsibility. This especially applies to roles that involve managing financial assets or making decisions on behalf of third parties. However, it is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How has KYC evolved in the digital and online sphere in Chile?

Online KYC has evolved in Chile with the digitalization of financial services. Institutions use methods such as video conferencing and biometrics to verify customers' identities remotely, streamlining the process and improving convenience.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the pharmaceutical industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the pharmaceutical industry in Bolivia is crucial to guarantee access to safe medicines and promote ethical practices in drug production. Projects aimed at sustainable pharmaceutical production systems, pharmaceutical waste disposal technologies, and education programs in ethical manufacturing practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the pharmaceutical industry during the embargo process. Collaboration with pharmaceutical entities, the review of quality control policies in the production of medicines and the promotion of investments in technologies for the sustainable manufacturing of medicines are essential to address embargoes in this sector and contribute to public health in Bolivia.

What are the requirements to request a land use change permit in Honduras?

The requirements to request a land use change permit in Honduras vary depending on the area and the type of change. It generally involves submitting an application to the corresponding Municipality, providing legal documentation of the property, presenting the arguments justifying the change and paying the corresponding fees.

What are the differences between civil marriage and religious marriage in Mexico?

The main difference between civil and religious marriage in Mexico is that civil marriage has legal validity before the state, while religious marriage has no legal effects unless it is performed after a civil ceremony.

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