CARLOS LUIS TORRES ARVELAEZ - 3654XXX

Comprehensive Background check of Carlos Luis Torres Arvelaez - 3654XXX

Nationality Venezuelan
National citizen document 3654XXX
Voter Precinct 13800
Report Available

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What is the importance of alebrijes in Mexican crafts?

Alebrijes are figures carved and hand-painted in wood, representing imaginary and fantastic creatures with bright colors and elaborate designs. They have their origin in the city of Oaxaca, Mexico, where they were created by artisan Pedro Linares in the 1930s. Alebrijes are important in Mexican crafts because they are valued for their creativity, their aesthetic beauty, and their ability to express the imagination. and the cultural tradition of Mexico. In addition, alebrijes are a source of employment and income for numerous artisans and their communities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and support for independent living?

People with disabilities in Guatemala face challenges in accessing rehabilitation services and support for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities. Programs are being developed to support independent living and promote the personal autonomy of people with disabilities, as well as to guarantee equitable access to rehabilitation and assistance services adapted to their needs.

What are the legal consequences of non-compliance with labor standards in Colombia?

Noncompliance with labor standards in Colombia refers to the violation of laws and regulations that protect workers' rights, such as the payment of fair wages, job security, and compliance with labor contracts. Legal consequences may include civil and criminal legal actions, fines, damages, administrative sanctions, and additional actions for violation of labor and union rights.

How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?

The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.

What is the identity validation process in accessing property registration services in the Dominican Republic?

When accessing property registration services in the Dominican Republic, identity validation is carried out when registering real estate ownership at the General Directorate of National Assets (DGBN) and at the Title Registry Office of the province. correspondent. Property owners or buyers must provide valid identification documents and title details when registering or transferring properties. Additionally, it is common to involve a notary public to support the authenticity of property-related documents. Accurate identification is essential to ensure legality and the protection of property rights

How are threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.

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