ALEXIS DAVID TORRES BLANCO - 8823XXX

Comprehensive Background check of Alexis David Torres Blanco - 8823XXX

Nationality Venezuelan
National citizen document 8823XXX
Voter Precinct 11180
Report Available

Recommended articles

How does the Costa Rica Labor Code affect personnel selection and hiring processes?

The Costa Rica Labor Code establishes the rights and duties of employers and employees, influencing the way in which selection and hiring processes are carried out.

What is the procedure for modifying the food quota in Argentina?

The modification of the child support quota in Argentina can be requested before a judge when there are substantial changes in the economic situation of the parents or in the needs of the beneficiary. The judge will evaluate the situation and adjust the fee accordingly.

What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?

The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.

What is the process of obtaining a RUT for a deceased person in Chile?

The RUT of a deceased person in Chile is automatically canceled once their disappearance is registered. It is not necessary to carry out a process to obtain a RUT for a deceased person.

How are the risk profiles of clients identified as PEP in El Salvador kept updated?

Periodic assessments and updates to risk profiles are performed to reflect changes in financial condition or exposure to potential risks associated with PEP clients.

How is transparency promoted in the financing of political campaigns of Politically Exposed Persons in Costa Rica?

In Costa Rica, transparency in the financing of political campaigns of Politically Exposed Persons is promoted through specific measures. Limits are established on individual contributions and detailed disclosure of financing sources and expenses incurred during campaigns is required. In addition, a supervision and control system is implemented to verify compliance with these regulations and the control of resources used in political campaigns is strengthened.

Other profiles similar to Alexis David Torres Blanco