JAIME RAFAEL TORRES MORANTE - 5452XXX

Comprehensive Background check of Jaime Rafael Torres Morante - 5452XXX

Nationality Venezuelan
National citizen document 5452XXX
Voter Precinct 37201
Report Available

Recommended articles

What rights does the tenant have in case of non-compliance by the landlord in Bolivia?

In Bolivia, if the landlord fails to comply with his obligations in the lease contract, the tenant has the right to take certain actions to protect his interests. These actions may include notifying the landlord in writing of the noncompliance and giving the landlord a reasonable amount of time to correct the situation. If the landlord does not respond or correct the breach within the established time period, the tenant may seek legal advice and, in some cases, may withhold rent payment or terminate the lease for breach. It is important for the tenant to know their rights and take appropriate action if the landlord does not meet their obligations in the lease.

What is the situation of inclusive education in Venezuela?

Although efforts have been made to promote inclusive education in Venezuela, there are still barriers to access and participation for people with disabilities, as well as a lack of resources and training for teachers, which limits equal educational opportunities and full development of all students.

How is gender violence penalized in Argentina?

Gender violence, which involves any form of physical, sexual, psychological or economic violence based on gender discrimination, is a crime in Argentina. Legal consequences for gender violence can include criminal sanctions, such as prison sentences and the adoption of protective measures for the victim. In addition, support and assistance is provided to victims, offering care services and mechanisms for reporting and persecuting aggressors. It seeks to prevent, punish and eradicate gender violence, guaranteeing the safety and rights of people.

What is the role of technology in the management of tax obligations in Colombia?

Technology plays an increasingly important role in the management of tax obligations in Colombia. The use of accounting software and digital platforms facilitates accurate and timely filing of tax returns. Automating tax processes can reduce errors and improve efficiency. Likewise, technology allows taxpayers to easily access up-to-date information on tax regulations and legal changes, facilitating informed decision-making. Integrating technological solutions into tax management is essential to stay up to date and comply with tax obligations.

What is the role of insurance sector professionals in preventing money laundering in the Dominican Republic?

Insurance sector professionals play a crucial role in preventing money laundering in the Dominican Republic. They are subject to regulations that require due diligence in identifying and verifying customers, as well as reporting suspicious transactions. Additionally, insurance sector professionals are expected to implement compliance programs, train their staff and conduct regular risk assessments to prevent money laundering in the sector.

What is the process for changing the name of a minor in the Dominican Republic?

Changing the name of a minor in the Dominican Republic requires filing a request with a court and justifying the reason for the change. The court will evaluate the request and issue a ruling authorizing the name change

Other profiles similar to Jaime Rafael Torres Morante