CARLOS ALEXANDER TORRES URQUIOLA - 11715XXX

Comprehensive Background check of Carlos Alexander Torres Urquiola - 11715XXX

Nationality Venezuelan
National citizen document 11715XXX
Voter Precinct 11685
Report Available

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To register the birth of a child in Colombia, you must go to a notary or the Municipal or Auxiliary Registrar's Office with the birth certificate issued by the hospital or medical center where the birth occurred, the identification of the parents, and other additional documents that may be required. There the registration will be carried out and you will obtain the civil birth registration.

What is the importance of establishing a whistleblowing program in Bolivian companies and how can it contribute to regulatory compliance?

whistleblowing program allows employees to confidentially report improper practices within the company. In Bolivia, this can help detect regulatory violations, such as fraud or accounting irregularities. Establishing safe channels for whistleblowers fosters transparency, facilitates early identification of issues, and ultimately strengthens the compliance program by proactively addressing potential violations.

What is the procedure to request a tree felling permit in Honduras?

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How do you evaluate the candidate's ability to lead software development projects aimed at the circular economy, considering the importance of technology in the sustainable management of resources in Argentine companies?

Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

What are the laws and policies that regulate the detention and release of asylum seekers in the United States, and how do they affect Panamanians seeking asylum in the country?

The laws and policies that regulate the detention and release of asylum seekers in the United States affect Panamanians seeking asylum in the country. Decisions on the detention and release of asylum seekers are subject to federal regulations and court decisions. Panamanians seeking asylum must understand these laws and policies to understand the processes related to detention and release during their asylum claims in the United States.

How to request tax exemption for the import of medical equipment in Bolivia?

The tax exemption for the import of medical equipment in Bolivia is processed before the National Customs. You must submit the application, technical documentation of the equipment and meet the established requirements to obtain the tax exemption. This exemption seeks to promote access to medical technologies.

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