HIRAM DAVID RODRIGUEZ TORRE - 6521XXX

Comprehensive Background check of Hiram David Rodriguez Torre - 6521XXX

Nationality Venezuelan
National citizen document 6521XXX
Voter Precinct 28800
Report Available

Recommended articles

How are responsibilities established in case of deterioration or loss during transport in Bolivia?

Responsibilities in the event of deterioration or loss during transport are detailed in clause [Clause Number], indicating the specific obligations of the seller and the buyer in handling claims for damage or loss during transport in Bolivia. This includes timely notification and collaboration for the efficient resolution of any transportation-related issues.

What is the embargo notification process in Mexico?

The garnishment notification process in Mexico generally involves the debtor receiving formal notification from the authority that issued the garnishment order. This notification must include detailed information about the reason for the seizure, the goods or assets affected, the deadlines and the procedures to follow. The debtor has the right to present a defense or challenge the notification.

What are the options for participation in cultural exchange programs for young Colombians in Spain?

Young Colombians in Spain can participate in cultural exchange programs through youth organizations, cultural associations and student events. In addition to providing enriching experiences, these programs foster intercultural understanding and allow young people to establish meaningful connections with Spanish society.

What is the process for reporting suspicious transactions in Paraguay within the KYC framework?

In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.

How is the authenticity of a contract for consulting services in the health sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the health sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the healthcare consulting services, healthcare projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the healthcare consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of consulting services contracts in the health sector is important to provide high-quality medical services legally and ethically in the Dominican Republic

How is regulatory compliance in Peru preventing and combating smuggling and illegal trade?

The prevention and combat of smuggling and illegal trade in Peru is based on customs and foreign trade regulations, as well as collaboration with border and customs control agencies.

Other profiles similar to Hiram David Rodriguez Torre