IDALIA CECILIA TORRES DE PUCHE - 4247XXX

Comprehensive Background check of Idalia Cecilia Torres De Puche - 4247XXX

Nationality Venezuelan
National citizen document 4247XXX
Voter Precinct 935
Report Available

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Can judicial records in Venezuela be used as evidence in a trial?

Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.

What is the judicial system in Bolivia?

Bolivia has a judicial system based on the Political Constitution of the State, with a division of powers between the Executive, Legislative and Judicial.

Is there an expiration date for identification documents in Guatemala?

Yes, identification documents in Guatemala, such as the DPI and passport, have expiration dates. Citizens must renew them before they expire to maintain their validity.

Can taxpayers in El Salvador request a review of default interest on their tax records?

Yes, taxpayers in El Salvador can request a review of default interest on their tax records if they believe the amounts are incorrect or unfair. They must submit documentation to support their request.

How is the criminal liability of people within a company in Panama regulated in cases of corruption?

The criminal liability of people within a company in cases of corruption is regulated by laws such as the Penal Code of Panama, which establishes sanctions for those who participate in corrupt acts.

How could companies incorporate emotional intelligence assessments in the selection process in Colombia?

Incorporating emotional intelligence assessments in Colombia involves using situational questions that reveal the candidate's ability to manage their own emotions and understand those of others. Additionally, specific tests designed to measure key emotional competencies, such as empathy and stress management, may be included. This is particularly relevant in a Colombian work environment focused on interpersonal relationships.

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