FACUNDO SULBARAN TORRES - 3003XXX

Comprehensive Background check of Facundo Sulbaran Torres - 3003XXX

Nationality Venezuelan
National citizen document 3003XXX
Voter Precinct 32880
Report Available

Recommended articles

How are family cases legally addressed in situations of mental illness of one of the parents in Paraguay?

Family cases in situations of mental illness of one of the parents are legally addressed in Paraguay, considering the best interests of the minor and the capacity of the affected parent to fulfill their parental responsibilities. The courts can take measures to protect the minor and ensure their well-being.

What is the relationship between money laundering and sexual exploitation in Mexico?

The relationship between money laundering and sexual exploitation is a major problem in Mexico. Illicit funds obtained from sexual exploitation can be laundered to hide their origin. The prevention of money laundering is related to the fight against sexual exploitation in the country, protecting victims and dismantling trafficking networks.

What are the penalties for fraudulent use of identity documents in El Salvador?

Fraudulent use of identity documents may lead to criminal sanctions, fines or legal action depending on the severity of the case and the legal provisions in force.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of domestic violence in Guatemala seek to protect the child from potentially dangerous situations. The suitability of the adopters is evaluated and a safe and violence-free environment is guaranteed for the minor.

How does the State in Paraguay approach the protection of workers' labor rights, such as the right to unionize?

The State in Paraguay can guarantee the protection of labor rights, including the right to unionize, through the promulgation and application of laws that safeguard these rights and active participation in union organizations.

What are the characteristics of the employment contract in the business intelligence sector in Mexico

The characteristics of the employment contract in the business intelligence sector in Mexico include mastery of data analysis tools and technologies such as Power BI, Tableau, QlikView, among others, the ability to identify trends and patterns in business data, the preparation of reports and dashboards for senior management, skill in communication and visualization of results, and contribution to the continuous improvement of business processes and strategies.

Other profiles similar to Facundo Sulbaran Torres