ANTONIO JOSE VALBUENA TORRES - 10264XXX

Comprehensive Background check of Antonio Jose Valbuena Torres - 10264XXX

Nationality Venezuelan
National citizen document 10264XXX
Voter Precinct 52060
Report Available

Recommended articles

What is the impact of verification regulations on risk lists on export companies in Chile?

Risk list verification regulations may have an impact on export companies in Chile. These companies often conduct international transactions and are subject to both national and international regulations. To comply with verification regulations, they must carry out due diligence on their foreign business partners, as well as verify that they are not on international sanctions lists. Failure to comply with these regulations may result in export delays and lost business opportunities. Exporting companies must be prepared to comply with these regulations and maintain successful commercial relationships internationally.

How are disputes between competing creditors resolved during a seizure process in Bolivia and what are the recommended strategies?

Disputes between concurrent creditors during a seizure process in Bolivia may arise over the distribution of assets. Courts must resolve these disputes, and recommended strategies include presenting strong evidence of preemptive rights, negotiating agreements between creditors, and cooperating in finding equitable solutions. Transparency and respect for priorities established by law are essential to resolve these disputes fairly.

What rights do clients or patients have in relation to filing complaints of professional misconduct in El Salvador?

Clients or patients have the right to make complaints of professional misconduct in El Salvador and expect them to be investigated fairly and appropriately. They also have the right to be informed about the results of the investigation.

What is the law of climate change management in Mexico?

The law of climate change management regulates legal relationships related to the mitigation, adaptation and prevention of the effects of climate change, establishing regulations to reduce greenhouse gas emissions, promote clean energy, conserve ecosystems and promote climate resilience in Mexico.

How are risks associated with industrial safety addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety measures in the construction and operation of the plant, evaluating emergency preparedness, and ensuring compliance with specific industrial safety regulations for energy projects in Argentina. Additionally, it is crucial to consider worker involvement in managing safety risks and implementing industry best practices.

Can I use my official Mexican ID as an identification document to obtain cable television services abroad?

In most cases, your official Mexican ID will not be accepted as an identification document to obtain cable television services abroad. It is advisable to consult with the service provider in the relevant country to find out the necessary requirements and documents.

Other profiles similar to Antonio Jose Valbuena Torres