JAVIER ANDRES TORRES PARRA - 11299XXX

Comprehensive Background check of Javier Andres Torres Parra - 11299XXX

Nationality Venezuelan
National citizen document 11299XXX
Voter Precinct 60670
Report Available

Recommended articles

What rights do Salvadorans have in Spain in terms of freedom of expression and association?

They have the right to freedom of expression and association on equal terms with Spanish citizens, according to the Spanish Constitution.

How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?

Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.

What are the legal considerations in a contract for the sale of goods or design and architectural services in Peru?

Contracts for the sale of goods or design and architectural services in Peru must consider aspects related to the intellectual property of the designs and plans, delivery times, prices and the obligations of the parties. It is important to establish clauses that regulate ownership of designs, licenses for use, modifications, and compliance with construction and safety standards. In addition, it is essential to comply with construction and urban planning regulations in Peru.

What are the financing options available for renewable energy project development projects in the food industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the food industry sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the food industry sector.

Can an embargo affect assets that are owned by a government entity in Argentina?

Assets of a government entity may be exempt from seizure in certain cases, but immunity may vary depending on the type of entity and the nature of the debt.

What responsibilities do politically exposed persons in Peru have in relation to financial regulations?

Politically exposed persons in Peru have the responsibility to fully cooperate with financial institutions and provide the necessary information during the due diligence process. They must also comply with financial laws and regulations, and refrain from engaging in illegal or fraudulent activities.

Other profiles similar to Javier Andres Torres Parra