ALBERTO RAFAEL TORRES ARISMENDI - 16112XXX

Comprehensive Background check of Alberto Rafael Torres Arismendi - 16112XXX

Nationality Venezuelan
National citizen document 16112XXX
Voter Precinct 57501
Report Available

Recommended articles

What are the regulations for the work of minor artists in entertainment in Ecuador?

The work of minor artists in entertainment in Ecuador is regulated to guarantee their protection, establishing limitations regarding hours of work, rest and parental supervision.

What is the process for the review of precautionary measures in Chile?

Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.

Are there educational exchange programs between higher education institutions in Bolivia and Spain?

Yes, educational exchange programs between higher education institutions in Bolivia and Spain offer opportunities for students and teachers. These programs, like Erasmus+, facilitate academic exchanges and collaborations. Interested institutions can explore opportunities through bilateral agreements and coordinate with competent educational organizations. Consulting with the educational institution and following established procedures will ensure successful participation in these programs.

What is the legal framework in Costa Rica for the crime of medical negligence?

Medical negligence is punishable by law in Costa Rica. Health professionals who, by action or omission, cause harm or injury to their patients due to an inadequate level of medical care may face legal action and sanctions, including compensation for damages, suspension of licenses and imprisonment in serious cases.

What is the importance of background checks in hiring personnel for marketing roles in companies dedicated to audiovisual production in Argentina?

In companies dedicated to audiovisual production in Argentina, background checks for marketing roles focus on the review of previous advertising campaigns, the validation of skills in marketing strategies and professional integrity in the promotion of products and audiovisual content.

How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

Other profiles similar to Alberto Rafael Torres Arismendi