JESUS GUILLERMO TORRES HERNANDEZ - 14412XXX

Comprehensive Background check of Jesus Guillermo Torres Hernandez - 14412XXX

Nationality Venezuelan
National citizen document 14412XXX
Voter Precinct 39130
Report Available

Recommended articles

How is the privacy of individuals protected in court records under Panamanian law?

Law 81 of 2019 on the Protection of Personal Data regulates the processing of personal data, including those present in judicial files. This law establishes principles for the proper management of personal information, guaranteeing the privacy and security of individuals. Entities that handle judicial records must comply with the provisions of this law to protect the confidentiality of information.

What are the specific requirements for the selection of personnel in the agricultural sector in Paraguay?

In the agricultural sector of Paraguay, the selection of personnel conforms to the requirements established by the Ministry of Agriculture and Livestock. These requirements may include specific skills related to agriculture and livestock, as well as complying with occupational safety regulations in rural areas. Selection in this sector seeks to ensure suitability and adequate training for the specific tasks of agricultural activity.

What is the role of political parties in the selection and control of politically exposed people in Argentina?

Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.

How can private companies in El Salvador ensure compliance with consumer protection?

Providing quality products or services, honoring warranties, providing accurate and transparent information to consumers, and responding appropriately to complaints.

What is the role of migration in the diversification of the workforce in Mexico?

Migration can play a role in diversifying the workforce in Mexico by introducing new skills, knowledge and experiences into the labor market, as well as encouraging specialization and innovation in strategic and emerging sectors of the economy.

How are challenges related to risk list verification managed in small and medium-sized companies in Chile?

Small and medium-sized companies in Chile face specific challenges in risk list verification. They may lack the resources and technology that large companies can afford. To address these challenges, smaller businesses can consider outsourcing verification services, leverage larger technology solutions, and train their staff effectively. Additionally, trade associations and chambers of commerce can provide guidance and shared resources to facilitate compliance with risk listing verification regulations. Collaboration and adaptation are key to overcoming these challenges.

Other profiles similar to Jesus Guillermo Torres Hernandez