JAIRO TORRES LUQUE - 19735XXX

Comprehensive Background check of Jairo Torres Luque - 19735XXX

Nationality Venezuelan
National citizen document 19735XXX
Voter Precinct 3462
Report Available

Recommended articles

Can a penalty clause for early termination be included in the contract in Argentina?

Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.

What is the role of blockchain technology in improving traceability and transparency in compliance programs in Colombia?

Blockchain technology plays a significant role in improving traceability and transparency in Colombia. In the compliance space, blockchain can be used to create immutable records, ensure supply chain integrity, and provide verifiable evidence of transactions. Implementing blockchain-based smart contracts can also automate compliance processes. The adoption of blockchain technology strengthens data security, reduces fraud risks and improves efficiency in regulatory compliance in an increasingly digitalized Colombian business environment.

Can Paraguayans work in any sector in Spain?

Paraguayans can work in a variety of sectors in Spain, but must ensure that their visa or work permit allows them to do so.

How is cooperation between the central government and municipalities promoted in the implementation of PEP regulations in Chile?

Cooperation between the central government and municipalities in the implementation of PEP regulations in Chile is promoted through collaboration agreements, exchange of information and the coordination of efforts in the supervision of PEP-related activities at the local level. This ensures uniform application of regulations throughout the country.

How are child support debts addressed in cases of emancipated children in Colombia?

In cases of emancipated children in Colombia, the obligation to pay child support may be extinguished. Emancipation means that the child has the legal capacity to support himself or herself. However, it is essential to properly document the emancipation and notify the court so that child support can be legally modified or suspended. Failure to provide adequate notice can result in legal and financial problems for the parent who continues to pay child support.

How are judicial files managed in cases of international jurisdiction that involve Paraguay?

Judicial files in cases of international jurisdiction involving Paraguay are managed in accordance with treaties, agreements and applicable regulations, coordinating collaboration between judicial authorities from different jurisdictions.

Other profiles similar to Jairo Torres Luque