CRISTOBAL JOSE TORRES VIERA - 14512XXX

Comprehensive Background check of Cristobal Jose Torres Viera - 14512XXX

Nationality Venezuelan
National citizen document 14512XXX
Voter Precinct 28010
Report Available

Recommended articles

What resources and support services does the State in Paraguay offer to help individuals understand and comply with disciplinary record regulations?

The State in Paraguay can provide educational resources and support services, such as counseling and training, to help individuals understand and comply with disciplinary record regulations.

How do Bolivian labor laws affect the regulatory compliance of companies in the country?

Labor laws in Bolivia, especially the Labor Code, impose significant obligations on companies. This includes the regulation of working conditions, remuneration, working hours and safety at work. Complying with these regulations is not only a legal obligation, but also helps maintain a fair and safe work environment, which in turn improves the company's reputation and reduces the risk of labor disputes.

How have labor demands influenced the perception of workers' individual responsibility in defending their rights, and what is the role of training and empowerment in this aspect?

Labor lawsuits have influenced the perception of the individual responsibility of workers in defending their rights. Society increasingly recognizes the importance of training and empowerment so that workers know their rights and feel empowered to defend them. Notable cases highlight the need for educational resources and training programs that strengthen the position of workers, fostering a culture where individual responsibility is combined with collective solidarity to ensure fair working conditions for all.

What is the relationship between extradition and human rights in Mexico?

The relationship between extradition and human rights in Mexico is complex, since the interests of justice and security must be balanced with respect for the fundamental rights of individuals requested for extradition.

What are the requirements to obtain a Disability Certificate in Mexico?

To obtain a Disability Certificate in Mexico, medical examinations and evaluations performed by health professionals are generally required. This certificate is used to access services and benefits for people with disabilities.

What are the laws in Panama that regulate identity validation in the process of opening bank accounts?

Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.

Other profiles similar to Cristobal Jose Torres Viera