HERIBERTO ANTONIO ORDAZ TORRES - 2639XXX

Comprehensive Background check of Heriberto Antonio Ordaz Torres - 2639XXX

Nationality Venezuelan
National citizen document 2639XXX
Voter Precinct 10401
Report Available

Recommended articles

How does the State ensure the quality and safety of the goods or services involved in sales contracts in El Salvador?

Through regulations and standards, the State can establish quality and safety requirements that goods or services must meet to be marketed.

What are the legal consequences of the crime of breach of contract in Mexico?

Breach of contract, which involves failing to comply with the obligations established in a valid contract, is considered a crime in Mexico. Legal consequences may include civil penalties and payment of damages to the injured party. Respect for contractual agreements is promoted and legal actions are implemented to prevent and address breaches of contract.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position in the field of justice and law?

As an employer in Chile, if you need to evaluate a person's suitability for a position in the field of justice and law, you can request a copy of their judicial record. This is especially relevant for roles that involve the administration of justice, such as judges, prosecutors or lawyers. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the relevance of background checks in the field of renewable energy companies in Guatemala?

In renewable energy companies in Guatemala, background checks are relevant to ensure the competence and ethics of professionals working on sustainable energy projects. This may include reviewing previous renewable energy projects, relevant certifications, and ethical background in the energy field.

What is the impact of financial education in promoting access to microcredits for entrepreneurs in Guatemala?

Financial education has a significant impact in promoting access to microcredit for entrepreneurs in Guatemala. By providing knowledge about microcredit requirements, business financial management concepts, and strategies for business success, financial education empowers entrepreneurs to use microcredit effectively and maximize their growth opportunities. Financial education also addresses the importance of financial planning and cash flow management to ensure business sustainability. This promotes greater financial inclusion for entrepreneurs, facilitates access to financing and encourages the development of successful ventures in Guatemala.

How can I get a tourist visa to visit the Dominican Republic?

To obtain a tourist visa in the Dominican Republic, you must submit an application at the Dominican embassy or consulate in your home country. Typical requirements include an application form, valid passport, recent photos, proof of financial solvency and accommodation reservation.

Other profiles similar to Heriberto Antonio Ordaz Torres