JAIME RAMON TORRES MORILLO - 11999XXX

Comprehensive Background check of Jaime Ramon Torres Morillo - 11999XXX

Nationality Venezuelan
National citizen document 11999XXX
Voter Precinct 16921
Report Available

Recommended articles

What is the identification document used in Brazil to access electronic road toll services?

To access electronic toll services on highways in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the policies of the electronic toll company.

What are the legal implications of being convicted as an accessory to a crime in El Salvador?

Being convicted as an accessory to a crime in El Salvador carries legal implications, which can include a criminal record, fines, prison, and other sanctions. Additionally, the conviction can have an impact on the individual's personal and professional life. It is important to understand the legal consequences of complicity.

How is ethics evaluated and managed in senior management decision-making in Argentine companies?

The evaluation and management of ethics in senior management decision making in Argentina involves the creation of ethics committees, the regular review of key decisions from an ethical perspective, and the promotion of an organizational culture that values integrity in all aspects. levels.

What are the laws and sanctions related to stock market manipulation in Costa Rica?

Manipulation of the stock market is punishable by law in Costa Rica. Those who engage in fraudulent practices in the stock market, such as spreading false information or price manipulation, may face legal action and sanctions, including fines and prison sentences.

What is the process for carrying out an exhumation in the Dominican Republic?

Exhumation in the Dominican Republic involves the excavation and removal of human remains from a grave or burial site. It is carried out under the authorization of the court and may be requested for legal reasons, such as forensic investigations. The exhumation is carried out in a careful and respectful manner

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

Other profiles similar to Jaime Ramon Torres Morillo