EDGAR ALBERTO TORRES DIAZ - 17555XXX

Comprehensive Background check of Edgar Alberto Torres Diaz - 17555XXX

Nationality Venezuelan
National citizen document 17555XXX
Voter Precinct 38910
Report Available

Recommended articles

What is the role of non-bank financial intermediaries in El Salvador?

Non-bank financial intermediaries play an important role in El Salvador by providing financial services outside the traditional realm of banking. These intermediaries, such as finance companies, savings and credit cooperatives, and leasing and factoring companies, facilitate access to credit, savings and other financial services to segments of the population that do not have access to traditional banking. In addition, they contribute to the diversification and competition of the financial system in the country.

What is the role of migration in the transmission of diseases in Mexico?

Migration can influence disease transmission in Mexico by facilitating the spread of infectious diseases, such as HIV/AIDS, tuberculosis and malaria, through movements of people between regions with different prevalence rates and access to health services. .

What role does workplace safety play in personnel selection in Chile?

Safety at work is essential in Chile. I would value candidates who demonstrate a commitment to workplace safety and have knowledge of workplace safety regulations in the country. Safety at work is a crucial aspect for both employee well-being and legal compliance.

Can I request the cancellation of my judicial record in Peru if I have completed an alternative sentence or rehabilitation measures?

If you have completed an alternative sentence or rehabilitation measures imposed by the judicial authority, you may be able to request the cancellation of your judicial record in Peru. You must demonstrate that you have satisfactorily complied with the conditions imposed and that you have carried out the necessary actions for your social reintegration and the prevention of future crimes. Consulting with a criminal law attorney will help you understand the specific requirements and how to begin the cancellation process.

How is the identity of final beneficiaries verified in commercial transactions in Bolivia to prevent the use of opaque structures?

Bolivia requires the identification of final beneficiaries in commercial transactions, implementing measures that guarantee transparency and avoid the use of opaque structures for money laundering.

What is the procedure for notification and handling of changes in warranty conditions for medical technology products sold in Bolivia?

The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for medical technology products sold in Bolivia, ensuring the reliability and durability of the products. medical equipments.

Other profiles similar to Edgar Alberto Torres Diaz