JORGE LUIS AZUAJE TORRES - 13374XXX

Comprehensive Background check of Jorge Luis Azuaje Torres - 13374XXX

Nationality Venezuelan
National citizen document 13374XXX
Voter Precinct 4379
Report Available

Recommended articles

How does an embargo affect international cooperation and humanitarian aid in El Salvador?

An embargo can hinder international cooperation and the delivery of humanitarian aid in El Salvador. Trade and financial restrictions can hinder the arrival of resources and supplies needed to address humanitarian crises or emergencies. Additionally, the lack of access to international markets may affect El Salvador's ability to receive economic aid and technical assistance from international organizations and other countries.

What measures are being taken to prevent money laundering in the automotive industry sector in Brazil?

Brazil In the automotive industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the purchase and sale of vehicles, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent the use of the automotive sector in money laundering activities.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to register a trademark in the Dominican Republic?

If you wish to register a trademark in the Dominican Republic, you must follow the procedures established by the National Industrial Property Office (ONAPI) and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for trademark registration.

How is identity validated in the process of accessing storage and custody services for goods and important documents in Argentina?

In storage and custody services, identity validation is carried out by presenting the DNI, verifying the ownership of the goods and secure authentication of the applicant. These measures guarantee the integrity and security of the stored objects or documents.

What is the principle of presumption of innocence in Brazilian criminal law?

The principle of presumption of innocence establishes that any person accused of committing a crime is considered innocent until proven guilty through a fair judicial process and with all procedural guarantees, thus avoiding arbitrary or unjust sentences.

How are the warranty conditions established in a sales contract in Guatemala?

The warranty conditions in a sales contract in Guatemala are established by agreement between the parties. They may specify the duration of the warranty, the seller's responsibilities, and the procedures for filing warranty claims.

Other profiles similar to Jorge Luis Azuaje Torres