DOMINGO ANTONIO TORIN JIMENEZ - 15532XXX

Comprehensive Background check of Domingo Antonio Torin Jimenez - 15532XXX

Nationality Venezuelan
National citizen document 15532XXX
Voter Precinct 9810
Report Available

Recommended articles

What are the rights of children born out of wedlock in Colombia?

Children born outside of marriage in Colombia have the same rights as children born within marriage. They have the right to protection, care, education and support from their parents. Furthermore, they have the right to be legally recognized and to receive inheritance and other benefits on equal terms.

What are the requirements to carry out a measurement in Mexican civil law?

The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.

What is the impact of KYC on the prevention of money laundering and terrorist financing in Chile?

KYC is fundamental in the prevention of money laundering and terrorist financing in Chile by guaranteeing verification of identity and the source of funds. Helps detect and prevent suspicious transactions that could be related to illegal activities.

What is the process to notify an early termination of the contract by the lessor due to major works in Chile?

To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.

What is the right to freedom of assembly and association in El Salvador?

The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.

What is the role of the Ministry of Economy in the regulation and supervision of sales contracts in El Salvador?

The Ministry of Economy can establish policies and regulations to guarantee equity and transparency in commercial contracts in the country.

Other profiles similar to Domingo Antonio Torin Jimenez