AMELSITO PEREZ TORRES - 18204XXX

Comprehensive Background check of Amelsito Perez Torres - 18204XXX

Nationality Venezuelan
National citizen document 18204XXX
Voter Precinct 40290
Report Available

Recommended articles

What is the process to request compensation for a work accident in Bolivia?

The process to request compensation for a work accident in Bolivia involves filing a complaint with the competent authority, which may be the Ministry of Labor, Employment and Social Security or the National Health Fund (CNS) in the case of work accidents. The report must include detailed information about the accident, injuries sustained, medical treatment received, and any other relevant documentation. The competent authority will evaluate the complaint and, if the requirements are met, will proceed to grant the corresponding compensation as established by labor and social security regulations.

What is the difference between the CURP and the RFC?

The CURP is a unique personal identification code that is used in a variety of procedures and services in Mexico, while the RFC is a tax identification number used for tax issues. Although the two may be related, they serve different purposes.

What is the commission contract in Mexican commercial law

The commission contract in Mexican commercial law is one through which a person, called the commission agent, undertakes to carry out commercial acts on behalf of another person, called the principal, in exchange for remuneration.

Can I obtain the judicial records of a person in Chile if I am their insurer and I need to evaluate the risk of insuring them?

As an insurer in Chile, you may be able to request a person's judicial records to evaluate the risk of insuring them in certain specific cases. However, it is important to comply with personal data protection regulations and obtain the person's express consent before requesting and accessing their judicial records.

How is the prevention of money laundering addressed in the technology and startup sector in Argentina?

In the technology and startup sector in Argentina, specific measures are implemented to address money laundering. Technology companies, especially those that offer digital financial services, are subject to regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Supervision by the FIU focuses on preventing the misuse of technology for illicit activities.

What is Guatemala's approach to protecting the rights of indigenous peoples in the legal system?

Guatemala's approach to protecting the rights of indigenous peoples in the legal system seeks to recognize and respect their cultural, territorial and linguistic rights. There are laws and mechanisms for the consultation and participation of these peoples in decisions that affect them.

Other profiles similar to Amelsito Perez Torres