EDGARDO ALEXANDER TORREALBA TERAN - 14786XXX

Comprehensive Background check of Edgardo Alexander Torrealba Teran - 14786XXX

Nationality Venezuelan
National citizen document 14786XXX
Voter Precinct 9432
Report Available

Recommended articles

Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?

In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.

How is employer liability for workplace harassment determined in a lawsuit?

The liability of employers in cases of workplace harassment can be determined by evaluating the actions taken by the company to prevent and address harassment, as well as the existence of clear anti-harassment policies in the workplace.

What is the difference between a tax audit and an inspection in Argentina?

tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.

What should I do if my official identification is confiscated by an authority in Mexico?

If your official identification is confiscated by an authority in Mexico, you must follow the instructions provided by the corresponding authority. You may need to submit additional documentation or follow a specific process to recover your ID.

What is the definition of fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the situation in which a person or company fraudulently hides or diminishes its assets with the purpose of avoiding its financial obligations and harming its creditors. Brazilian law establishes sanctions for those who engage in fraudulent insolvency, which may include fines, business restrictions and criminal liability in some cases.

What measures have been taken to combat corruption in Mexico?

Corruption is a major problem in Mexico. Legal reforms have been implemented, anti-corruption institutions have been strengthened, and transparency and accountability are promoted.

Other profiles similar to Edgardo Alexander Torrealba Teran