ALEXIS GUILLERMO TORREALBA MONTANO - 13200XXX

Comprehensive Background check of Alexis Guillermo Torrealba Montano - 13200XXX

Nationality Venezuelan
National citizen document 13200XXX
Voter Precinct 10980
Report Available

Recommended articles

What are the legal measures against the crime of organ trafficking in Costa Rica?

Organ trafficking is punishable by law in Costa Rica. Those who engage in the purchase, sale or trafficking of human organs, whether through coercion, deception or abuse of power, may face legal action, investigations and criminal sanctions, including prison terms and fines.

What is the procedure to request a license for compulsory military service in Bolivia?

The procedure for requesting leave for compulsory military service in Bolivia involves notifying the employer of the mandatory nature of military service and submitting supporting documentation, which may include an official military service order and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How is the debt cancellation process carried out in Argentina?

The debt cancellation process in Argentina is carried out through different means, depending on the type of debt. It may involve negotiating a payment plan with the creditor, paying the debt in full, or requesting a moratorium or write-off, depending on the particular situation. It is important to contact the creditor or seek legal advice to determine the best approach.

What are the tax regulations for import and export operations of products from the wind energy infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the wind energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentive and financing programs to promote exports and international trade of products from the wind energy infrastructure construction sector.

What is your approach to evaluating a candidate's international experience and its applicability in the Bolivian context?

I would consider how the candidate's international experience brings valuable perspectives to the Bolivian work environment. I would assess adaptability and how they can apply their skills and knowledge effectively in the local context.

What are the laws that regulate cases of smuggling of protected species in Honduras?

Smuggling of protected species in Honduras is regulated by the Penal Code and other laws related to the protection of the environment and wildlife. These laws establish sanctions for those who illegally traffic, trade or possess protected species, guaranteeing the conservation of biodiversity and the protection of endangered species.

Other profiles similar to Alexis Guillermo Torrealba Montano