FRANCELIS MARIA TORREALBA MATUTE - 19605XXX

Comprehensive Background check of Francelis Maria Torrealba Matute - 19605XXX

Nationality Venezuelan
National citizen document 19605XXX
Voter Precinct 16721
Report Available

Recommended articles

What is the procedure for notification and management of changes in packaging conditions to comply with phytosanitary regulations in Bolivia?

The procedure for notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted to comply with phytosanitary regulations in Bolivia, ensuring compliance with the regulations that protect the health of crops and the environment.

What is Panama's role in the investment risk management consulting services sector in the information technology (IT) sector?

Panama plays a relevant role in the investment risk management consulting services sector in the information technology (IT) sector. The country has seen significant growth in the IT industry and has implemented policies to encourage innovation and technological development. Investment opportunities in this sector include the creation of information technology investment risk management consulting companies, the provision of advisory services on risk analysis in IT projects, consulting on digital transformation strategies, advice on cybersecurity and regulatory compliance consulting in the field of information technology investment risk management. Panama has a developed IT infrastructure, qualified technological talent and has implemented initiatives to promote the adoption of advanced technologies, which creates a conductive environment for investments in investment risk management consulting services in the IT sector. information.

What is the relationship between tax withholding and compliance with tax obligations in Mexico?

Tax withholding, such as ISR or VAT withholding, is an obligation for certain taxpayers in Mexico. Complying with this withholding and remitting the withheld taxes to the SAT is essential to maintain good tax records and avoid legal problems.

How are computer crimes and cybercrime legally addressed?

Computer crimes and cybercrime in Paraguay are legally addressed through specific laws that contemplate actions such as unauthorized access to systems, theft of information and other illicit acts related to technology. The authorities work on the application of these laws and on the prevention of cybercrimes, collaborating with technology experts to investigate and prosecute those responsible.

What is preventive detention in Mexico?

Preventive detention is the detention of a person accused of a crime before their trial. It is used in serious crime cases to ensure that the accused does not flee or interfere with the investigation.

What is the process to obtain a criminal record certification in Costa Rica?

The process to obtain a criminal record certification in Costa Rica generally involves submitting an application to the General Directorate of the Drug Control Police. You are required to provide documentation, such as a photocopy of your ID, and pay the appropriate fee. The application is processed and, if there is no criminal record on file, the certification is issued.

Other profiles similar to Francelis Maria Torrealba Matute