CARLOS JAVIER TORRES - 10264XXX

Comprehensive Background check of Carlos Javier Torres - 10264XXX

Nationality Venezuelan
National citizen document 10264XXX
Voter Precinct 62340
Report Available

Recommended articles

Can I obtain a person's judicial records if I am their employer in Argentina?

As an employer in Argentina, you generally cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is limited to certain authorized entities and a valid justification is required to access this information.

How is the confidentiality of information collected during due diligence handled in El Salvador?

Information is handled confidentially and shared only with relevant authorities as required by law.

How is the participation of minors in family judicial proceedings in Guatemala legally regulated?

The participation of minors in family judicial processes is legally regulated, ensuring their inclusion and consideration in decisions that affect them. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process.

What are the rights of people in situations of labor exploitation in Brazil?

Brazil has laws and protection mechanisms for people in situations of labor exploitation, such as forced labor or child labor. These rights include access to justice, reparation, social assistance and labor reintegration.

What is the impact of the lack of transparency on the Venezuelan economy?

Venezuela The lack of transparency in the Venezuelan economy has a negative impact in several aspects. Opacity in the management of public resources, corruption and lack of accountability affect the confidence of citizens and investors, which discourages investment and limits economic development. Lack of transparency also makes it difficult for businesses and consumers to make informed decisions, which can lead to distortions and affect market efficiency. To promote a healthy economic environment, it is essential to improve transparency in resource management and strengthen control and supervision mechanisms.

Can support obligations in Paraguay extend beyond the beneficiary's age of majority in specific cases, such as university education?

Yes, in specific situations, such as the continuation of university education, support obligations in Paraguay can extend beyond the beneficiary's age of majority.

Other profiles similar to Carlos Javier Torres