CARLOS ALBERTO TORRES PUERTA - 10251XXX

Comprehensive Background check of Carlos Alberto Torres Puerta - 10251XXX

Nationality Venezuelan
National citizen document 10251XXX
Voter Precinct 40560
Report Available

Recommended articles

What is the process to access the judicial records of a minor in El Salvador?

Access to the judicial records of a minor is subject to specific restrictions and often requires legal authorization from a legal representative or competent authority.

How is identity validation addressed in access to housing and property rental services in Mexico?

Identity validation is important in accessing housing and property rental services in Mexico. Landlords and real estate agencies often require identification from applicants before signing rental contracts. This helps prevent fraud and ensures that tenants are legitimate. Additionally, identity validation can be used by financial institutions in the credit evaluation of housing applicants and in the approval of mortgage loans.

What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?

Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

What is the procedure to request a hunting permit in Guatemala?

The procedure to request a hunting permit in Guatemala involves submitting an application to the General Directorate of Forests (DIGEBOS) of the Ministry of Agriculture, Livestock and Food. You must provide information about the type of hunting, the land where it will be carried out, comply with the requirements established by the hunting law, pay the corresponding fees and obtain the necessary permits.

What should I do if I want to change my gender on the Argentine DNI?

If you want to change your gender on the Argentine DNI, you must submit a data rectification request at a RENAPER office. You must present the required documentation, such as a medical or psychological certificate, that supports the requested change.

What are best practices for assessing a candidate's passion and enthusiasm for the job during the selection process in the Dominican Republic?

Assessing a candidate's passion and enthusiasm can be done through interview questions that explore their personal and professional interests related to the job. It's also helpful to watch how the candidate talks about past projects and their level of commitment. References from former employers can provide insight into the candidate's motivation and dedication

Other profiles similar to Carlos Alberto Torres Puerta