FREDDY JOSE TORRES LOPEZ - 11252XXX

Comprehensive Background check of Freddy Jose Torres Lopez - 11252XXX

Nationality Venezuelan
National citizen document 11252XXX
Voter Precinct 58780
Report Available

Recommended articles

How could trade agreements be established with other countries during an embargo?

During an embargo, establishing trade agreements with other countries could be challenging, but not impossible. Honduras could seek cooperation with nations not involved in the embargo or explore regional trade opportunities. In addition, ways could be explored to promote internal trade and strengthen the local economy.

What is the role of compliance directors (compliance officers) in companies in Mexico?

Chief compliance officers play a key role in overseeing and ensuring that the company complies with all applicable regulations and laws. Additionally, they help create a culture of compliance within the organization.

How is academic fraud penalized in the Ecuadorian educational system?

Academic fraud can be punished in Ecuador, with measures ranging from the cancellation of exams to expulsion from institutions.

What is the impact of financial education on credit risk management in El Salvador?

Financial education has a significant impact on credit risk management in El Salvador by providing people with the knowledge and skills necessary to responsibly evaluate and manage the use of credit. Financial education allows them to understand key aspects of credit, such as assessing payment capacity, managing credit history and managing debt, which helps reduce the risk of default and improve individual and collective financial health.

What is the regulation for the sale of new vehicles in Mexico?

The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.

What legislation regulates the crime of prisoner escape in Guatemala?

In Guatemala, the crime of prisoner escape is regulated in the Penal Code. This legislation establishes sanctions for those who facilitate the escape or escape of people deprived of liberty, as well as for those who escape from a detention center. The legislation seeks to ensure the integrity of the prison system and prevent impunity for criminals.

Other profiles similar to Freddy Jose Torres Lopez