ARGENIS JOSE TORRES CACERES - 16509XXX

Comprehensive Background check of Argenis Jose Torres Caceres - 16509XXX

Nationality Venezuelan
National citizen document 16509XXX
Voter Precinct 4335
Report Available

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In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

How are assets acquired through collateral credit affected during an embargo in Colombia?

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What is the process for requesting judicial authorization to travel with a child in Brazil?

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What are the laws that address the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.

What is the approach of Argentine companies in preventing workplace harassment from a compliance perspective?

Preventing workplace harassment from a compliance perspective in Argentina involves implementing clear anti-harassment policies, periodically training employees and supervisors, creating reporting channels, and conducting impartial investigations in response to complaints.

What is the employment contract in the energy and natural resources sector in Mexican commercial law?

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