ANTONIO TORRES MARDONES - 24881XXX

Comprehensive Background check of Antonio Torres Mardones - 24881XXX

Nationality Venezuelan
National citizen document 24881XXX
Voter Precinct 55440
Report Available

Recommended articles

What is being done to promote the inclusion and rights of LGBT+ people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of LGBT+ people. Protection measures have been established against discrimination based on sexual orientation and gender identity, awareness and education on sexual diversity has been strengthened, work has been done to prevent and address violence and harassment towards LGBT+ people, The participation and representation of the LGBT+ community in decision-making spaces has been promoted, and efforts have been made to guarantee access to adequate health services and psychosocial support.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective furniture or decoration products?

As a party to liability litigation for damages caused by defective furniture or decoration products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technicians of the damages claimed. This is done through established legal procedures and with the responsibility

What are the financing options for battery energy storage energy infrastructure development projects in Peru?

For battery energy storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in battery energy storage projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in energy storage infrastructure and establishing public-private partnerships to share the costs.

What are the implications of KYC in operational risk management in Paraguay?

KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.

What security measures are applied to protect the privacy of judicial records in Mexico?

To protect the privacy of judicial records in Mexico, security measures are applied, such as restricted access to records, data encryption systems and periodic audits. In addition, personal data protection laws that establish guidelines for the collection, storage and transmission of personal information must be complied with. These measures are essential to prevent unauthorized disclosure of judicial records.

Other profiles similar to Antonio Torres Mardones