JESUS EDUARDO TORRES GODOY - 18802XXX

Comprehensive Background check of Jesus Eduardo Torres Godoy - 18802XXX

Nationality Venezuelan
National citizen document 18802XXX
Voter Precinct 58793
Report Available

Recommended articles

What security measures should companies take when requesting and maintaining candidate records?

Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.

How is the international mobility of children addressed in divorce cases in Colombia?

The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.

How does tax debt affect taxpayers who participate in the gastronomic event organization services industry in Argentina?

Taxpayers participating in the gastronomic event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the gastronomic sector.

What are the effects of money laundering on the Venezuelan economy?

Money laundering has detrimental effects on the Venezuelan economy. It enables the illicit enrichment of corrupt and criminal individuals, fosters economic inequality, erodes trust in financial institutions, and undermines the country's economic and political stability. Furthermore, money laundering makes the fight against poverty more difficult and limits legitimate investments and sustainable development.

Are there any limitations on the disclosure of background check results to third parties in El Salvador?

Background check results should generally not be disclosed to third parties without the candidate's consent in El Salvador. The confidentiality of this information must be respected.

How are judicial files related to animal protection handled in Paraguay?

Judicial files related to animal protection in Paraguay are handled considering animal welfare laws and, in some cases, involving organizations dedicated to the protection of animal rights.

Other profiles similar to Jesus Eduardo Torres Godoy