JORGE IVAN TORRES PEREZ - 13671XXX

Comprehensive Background check of Jorge Ivan Torres Perez - 13671XXX

Nationality Venezuelan
National citizen document 13671XXX
Voter Precinct 41772
Report Available

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What is the relationship between disciplinary background and participation in digital skills development programs for youth in Argentina?

Disciplinary background may be related to participation in digital skills development programs for youth in Argentina. Organizations offering these programs can assess the suitability of participants, balancing safety with training opportunities for young people from disciplinary backgrounds looking to gain digital skills.

How is tampering with evidence penalized in Argentina?

Tampering with evidence, which involves modifying, destroying or manipulating evidence in order to hinder an investigation or influence a legal process, is a crime in Argentina. Legal consequences for tampering with evidence can include criminal penalties, such as prison sentences and fines. It seeks to preserve the integrity of the justice system and guarantee objectivity and truthfulness in legal procedures.

What is meant by "identity theft" in the context of Costa Rican legislation?

"Identity impersonation" in Costa Rican law refers to the action of impersonating another person, using their identity and personal documentation for the purpose of committing fraud or other crimes. This practice is illegal and can have serious legal consequences.

What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?

Paraguay plays an active role in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions. This includes collaboration with international organizations, the exchange of information with other countries and participation in joint initiatives to maintain international financial security.

What impact can disciplinary records have on professional practice in El Salvador?

Disciplinary records can significantly affect career and professional reputation. These records can decrease employer confidence, limit future employment opportunities, and even result in suspension or revocation of your license to practice. Disciplinary records can also influence public confidence in the services provided by the professional and, consequently, affect the demand for their services.

What is the most popular sport in Guatemala?

Soccer is the most popular sport in Guatemala.

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