AMERICO JOSE TORRES GODOY - 11613XXX

Comprehensive Background check of Americo Jose Torres Godoy - 11613XXX

Nationality Venezuelan
National citizen document 11613XXX
Voter Precinct 54500
Report Available

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Can audits be conducted on contractors' past projects to evaluate their performance?

Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.

Are there limitations regarding the modification of the property by the tenant in Peru?

The tenant can make changes to the property only with the consent of the landlord. It is essential to set out in writing any permitted changes and agree who will bear the costs of reverting to the original state at the end of the tenancy.

Can a lien be imposed for debts related to national taxes in Argentina?

Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?

Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.

How is the adoption of biological children of a spouse in same-sex marriages regulated in Colombia?

The adoption of biological children of the spouse in same-sex marriages in Colombia follows a process similar to other marriages. An adoption application must be submitted to the ICBF, and final approval is made before a family judge. The main orientation is to guarantee the well-being of the minor in the new family environment.

To what extent does the Panamanian government collaborate with international entities to share information and improve background check processes?

The Panamanian government can collaborate with international entities to share relevant information, participate in joint initiatives, and improve global standards in background checks.

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