DIOGENES RAFAEL TORRES LAVADO - 17178XXX

Comprehensive Background check of Diogenes Rafael Torres Lavado - 17178XXX

Nationality Venezuelan
National citizen document 17178XXX
Voter Precinct 24971
Report Available

Recommended articles

Are there limitations regarding the disclosure of judicial records in the workplace in Colombia?

The disclosure of judicial records in the workplace is subject to regulations. Employers must obtain the candidate's consent before requesting this information and must handle it confidentially in accordance with privacy laws.

Can I use my official Mexican ID as an identification document to enter educational institutions in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to enter educational institutions in Mexico, both at basic school levels and in higher education institutions.

How is technical suitability verified for specialized technology roles in Peru?

Verifying technical suitability for specialized technology roles in Peru involves detailed review of relevant work experience, previous projects, technical certifications and specific skills required for the role. Companies can use technical tests, targeted interviews, and validation of previous projects to accurately assess the candidate's technical competencies.

How are cases of parental neglect in family situations legally addressed in Paraguay?

Cases of parental neglect are addressed legally in Paraguay, and courts can intervene to protect the well-being of the child. Legal actions may include modifying custody, imposing corrective measures, or involving social services.

What is the legal situation of gun ownership in Ecuador?

Weapons possession is regulated, and a license is required. Failure to comply with these laws may result in penalties.

What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.

Other profiles similar to Diogenes Rafael Torres Lavado