ANGEL ANTONIO TORRES BARRIOS - 10104XXX

Comprehensive Background check of Angel Antonio Torres Barrios - 10104XXX

Nationality Venezuelan
National citizen document 10104XXX
Voter Precinct 37832
Report Available

Recommended articles

What is the penalty for the crime of smuggling in Ecuador?

Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.

What is the tax treatment of dividends received by companies in Chile?

Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.

What are the economic sectors most susceptible to money laundering in El Salvador?

Sectors such as finance, real estate, luxury goods trading and gaming can be identified as areas of greatest risk for money laundering.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

What is the procedure to verify the ownership and status of a vehicle that is part of a business fleet?

To verify the ownership and status of a vehicle in a business fleet in Argentina, an online query can be made through the National Registry of Automotive Property (DNRPA). By entering the domain or chassis number, information is obtained about the ownership, legal status and possible liens. Obtaining company consent and following the procedures established by the DNRPA are essential steps to ensure the validity and legality of vehicle verification in a company fleet.

What is the process to obtain a professional driver's license in Colombia?

To obtain a professional driver's license, you must pass specialized driving courses, take medical and knowledge exams, and meet the requirements established by the Ministry of Transportation.

Other profiles similar to Angel Antonio Torres Barrios