CARLOS ALFREDO TORRES QUIROZ - 19705XXX

Comprehensive Background check of Carlos Alfredo Torres Quiroz - 19705XXX

Nationality Venezuelan
National citizen document 19705XXX
Voter Precinct 39072
Report Available

Recommended articles

How can renewable energy companies in Argentina address disciplinary backgrounds ethically when hiring professionals for sustainable projects?

Renewable energy companies in Argentina can address disciplinary backgrounds ethically when hiring professionals for sustainable projects by evaluating the relevance of the background to sustainability and environmental responsibility. It is essential to balance the integrity of environmental work with employment opportunities for those with disciplinary backgrounds that demonstrate a commitment to sustainability.

Can I obtain my judicial records in Costa Rica if I am a foreigner and have lived in the country for a certain time?

Yes, if you are a foreigner and have lived in Costa Rica for a certain time, you can request your judicial records in the country. The request must be made to the Judicial Records Directorate, providing the required documentation to verify your identity and justify the need to obtain your records. It is important to note that requirements and procedures may vary for foreign citizens.

What are the legal measures against blackmail on social networks in Costa Rica?

Blackmail on social networks is punishable by law in Costa Rica. Those who use compromising information or material to obtain benefits or exert pressure on others through digital platforms may face legal action and sanctions, including fines and imprisonment in serious cases.

Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?

Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.

What is the impact of regulatory compliance on strategic decision making in Mexican companies?

Regulatory compliance can influence strategic decisions as companies must consider regulations and legal risks when planning their future. Strategic decisions must be in line with compliance requirements.

What is the paternity recognition process in cases of deceased parents residing abroad in Peru?

Recognition of paternity in cases of deceased parents residing abroad in Peru can be done by submitting a request to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

Other profiles similar to Carlos Alfredo Torres Quiroz