CARLOS EDUARDO TORRES MORAN - 18298XXX

Comprehensive Background check of Carlos Eduardo Torres Moran - 18298XXX

Nationality Venezuelan
National citizen document 18298XXX
Voter Precinct 4931
Report Available

Recommended articles

What is the legal framework for due diligence in mergers and acquisitions in Guatemala?

Merger and acquisition transactions are regulated by the Competition Law and are subject to due diligence reviews to ensure their legality.

How are exchange risks managed in a sales contract in Argentina?

To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.

What is the procedure to challenge a labor award in Mexico?

To challenge a labor award in Mexico, the dissatisfied party may file an appeal for review before the Conciliation and Arbitration Board within a specific period. The Board will review the award and may confirm or modify it. If you do not agree with the Board's decision, additional appeals may be made to higher courts.

What is the process to request the registration of an invention patent in Honduras?

The process to request the registration of an invention patent in Honduras involves submitting an application to the Industrial Property Office (OPI). You must provide the technical and legal documentation related to the invention, pay the corresponding fees and comply with the requirements established by the Industrial Property Law.

What are the rights of Mexican citizens in Spain regarding equal access to health services and the fight against discrimination in health care?

Mexican citizens in Spain have rights to equal access to health services and are protected against discrimination in health care. Spanish laws guarantee medical care for all, regardless of nationality, and prohibit discrimination in the field of health. There are also resources and organizations that promote equality in healthcare.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

Other profiles similar to Carlos Eduardo Torres Moran