HUMBERTO JOSE ROSARIO TORRES - 17829XXX

Comprehensive Background check of Humberto Jose Rosario Torres - 17829XXX

Nationality Venezuelan
National citizen document 17829XXX
Voter Precinct 60151
Report Available

Recommended articles

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

What are the rights of LGBT+ people in Guatemala?

In Guatemala, LGBT+ people have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, gender identity, sexual orientation, among others.

How do judicial records affect the application for scholarships or educational programs in El Salvador?

Depending on the selection criteria, judicial records may influence eligibility for certain scholarships or educational programs that require background checks.

What is the role of higher education institutions in Bolivia in training experts in the prevention of terrorist financing, and how can collaboration between these institutions and the government be strengthened?

Higher education institutions play a key role. Investigate how they contribute in Bolivia to the training of experts in the prevention of terrorist financing and propose strategies to strengthen collaboration between these institutions and the government.

Can the debtor request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process?

Yes, the debtor can request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process. If the debtor believes that his or her fundamental rights, such as the right to defense, the right to due process, or the right to property, have been violated, he or she may apply to the court to review the attachment and take appropriate action . to protect your constitutional rights.

How is regional cooperation promoted in Latin America in the fight against money laundering in Mexico?

Mexico participates in regional organizations and agreements, such as GAFILAT (Financial Action Group of Latin America) to strengthen cooperation in the fight against money laundering at the regional level.

Other profiles similar to Humberto Jose Rosario Torres