HECTOR EDUARDO TORRES SANCHEZ - 19177XXX

Comprehensive Background check of Hector Eduardo Torres Sanchez - 19177XXX

Nationality Venezuelan
National citizen document 19177XXX
Voter Precinct 61975
Report Available

Recommended articles

Does a judicial record in the Dominican Republic affect my right to vote?

In the Dominican Republic, judicial records do not directly affect the right to vote. All Dominican citizens have the right to vote, unless they have been deprived of this right as a result of a criminal conviction and in compliance with the corresponding legal provisions.

What is the Honduran government's policy regarding promoting youth participation in the country's development?

The Honduran government's policy is to promote the participation of young people in the development of the country. Spaces for participation and dialogue with young people have been created, youth leadership and entrepreneurship programs have been implemented, efforts have been made to strengthen the education and training of young people, their inclusion in the labor market has been promoted, and work has been done on prevention of violence and promotion of healthy lifestyles.

What measures are taken to prevent money laundering by PEPs in Peru?

To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.

What are the penalties for a creditor who presents false information to obtain a garnishment in El Salvador?

Submitting false information to obtain a lien can result in penalties including significant fines, civil liability for damages caused, and possible legal action for fraudulent or deceptive conduct.

What is your approach to evaluating a candidate's work ethic and dedication, taking into account cultural and business expectations in Argentina?

Work ethic is a key factor. Evidence is sought of the candidate's dedication to their job responsibilities, their track record of meeting deadlines, and their willingness to strive to meet the company's objectives, aligning with cultural and business expectations in Argentina.

What legislation regulates the crime of domestic violence in Guatemala?

In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, psychological, sexual or property violence against members of the family unit, especially women, children and adolescents. The legislation seeks to prevent and punish domestic violence, protecting the integrity and rights of victims.

Other profiles similar to Hector Eduardo Torres Sanchez