CLIVER ANTONIO RODRIGUEZ TORRE - 7864XXX

Comprehensive Background check of Cliver Antonio Rodriguez Torre - 7864XXX

Nationality Venezuelan
National citizen document 7864XXX
Voter Precinct 58950
Report Available

Recommended articles

What is the process to request authorization to import controlled chemical products in Honduras?

The process to request authorization to import controlled chemical products in Honduras involves submitting an application to the General Directorate of Drugs and Pharmacies. You must provide the required documentation, such as health permits, quality and safety certificates, and meet the requirements established by the competent authorities.

What are the laws related to the crime of environmental sabotage in Argentina?

Environmental sabotage in Argentina is penalized by laws that seek to prevent and punish actions intended to cause damage to the environment. Sanctions are imposed on those who engage in acts of pollution, ecosystem destruction, or other forms of intentional environmental damage.

What is the application process for an E-2 Visa for Peruvian investors in the United States?

The E-2 Visa is for investors from countries with trade and navigation treaties with the United States who wish to invest a substantial amount of capital in a US business. Peruvians may qualify if their country has an E-2 treaty with the United States. They must invest in an active business and develop and run the business. The applicant or investment company must submit an application to the US embassy in Peru and demonstrate that they meet the requirements. The E-2 Visa allows investors and their dependents to live and work in the United States for the duration of the investment.

What is the role of the Family Commissioner in food debt matters in Colombia?

The Family Commissioner in Colombia has the responsibility of resolving family conflicts and protecting the rights of children. In matters of alimony debt, the Police Station can intervene to facilitate out-of-court agreements and mediate between the parties. Although its decisions are not binding, the intervention of the Police Station can provide guidance and facilitate the resolution of family disputes before resorting to judicial measures.

What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?

The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.

How are guarantees handled in a sales contract in Argentina?

The guarantees in an Argentine sales contract may include the legal guarantee for defects or defects, as well as additional guarantees agreed between the parties. It is essential to detail the scope and conditions of the guarantees.

Other profiles similar to Cliver Antonio Rodriguez Torre