ANTONIO JOSE TORRES CARDENAS - 6219XXX

Comprehensive Background check of Antonio Jose Torres Cardenas - 6219XXX

Nationality Venezuelan
National citizen document 6219XXX
Voter Precinct 57421
Report Available

Recommended articles

Is there an appeal mechanism for contractors who have been sanctioned under Paraguayan contracting laws?

Paraguayan contracting laws could establish appeal mechanisms for sanctioned contractors, thus ensuring a fair and transparent process.

What are the requirements to carry out an inheritance division in Mexican civil law?

The requirements include the identification of heirs, the valuation of hereditary assets and respect for testamentary provisions or inheritance law.

How is background checks carried out in the Guatemalan education sector?

In Guatemala's education sector, background checks may include reviewing previous work experience at educational institutions, confirming academic credentials, and evaluating suitability to work with students.

What is the Dominican Republic's approach to preventing the crime of computer hacking?

The Dominican Republic promotes the prevention of the crime of computer piracy through cybersecurity education, the regulation of online activities and collaboration with specialized cybersecurity agencies

What is the role of notaries and lawyers in preventing money laundering in El Salvador?

Notaries and lawyers play an important role in preventing money laundering in El Salvador. They have the responsibility to perform due diligence in identifying their clients, verifying the legality of transactions and reporting any suspicious activity to the competent authorities. Your collaboration is essential to prevent legal and notarial services from being used to facilitate money laundering.

What are the financing options available for geothermal energy project development projects in Mexico?

Mexico In Mexico, financing options for geothermal energy project development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and geothermal projects.

Other profiles similar to Antonio Jose Torres Cardenas