CARLOS ALBERTO TORRES ROJAS - 17306XXX

Comprehensive Background check of Carlos Alberto Torres Rojas - 17306XXX

Nationality Venezuelan
National citizen document 17306XXX
Voter Precinct 28142
Report Available

Recommended articles

Are there limitations on the number of labor claims that a worker can file in Costa Rica?

In Costa Rica, there are generally no limitations on the number of labor claims a worker can file. Each lawsuit relates to a specific employment matter and can be filed separately. However, workers must ensure that they comply with the applicable deadlines for each claim.

How can tax debts be managed in the professional services sector in Colombia?

The professional services sector in Colombia covers a variety of activities, from legal and accounting services to consulting and advice. Companies in this sector must carefully manage their tax debts, taking advantage of deductions related to the provision of services. Strategic tax planning may include optimizing business structure and seeking specific tax incentives for professional services. Transparency in billing and collaboration with the DIAN are essential to guarantee regulatory compliance and avoid sanctions. Additionally, continuing education on tax issues can help professional services firms adapt to regulatory changes and optimize their tax position.

What are the most effective recruiting sources in Mexico?

In Mexico, effective recruiting sources include job search websites, networking, job fairs, recruiting agencies, and social media. The choice of source will depend on the type of candidate the company is looking for.

What is the role of forensic odontology experts in the Brazilian criminal justice system?

Experts in forensic odontology have the function of carrying out analysis and expert opinions on dental remains and oral injuries related to criminal cases, such as identification of victims, determination of the cause of death or reconstruction of the medical history, providing technical evidence for the investigation. criminal.

What is being done to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women in Mexico?

In Mexico, actions are being implemented to prevent and punish obstetric violence and guarantee access to quality reproductive health care for women. This includes the promotion of respectful and rights-based care protocols, the training of health personnel in a gender and human rights approach, and the promotion of policies and laws that protect women's rights in the field of reproductive health.

What are the differences in the KYC process for individuals and legal entities in Mexico?

The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.

Other profiles similar to Carlos Alberto Torres Rojas