KATHERINE YURMARY DUARTE TORRES - 21273XXX

Comprehensive Background check of Katherine Yurmary Duarte Torres - 21273XXX

Nationality Venezuelan
National citizen document 21273XXX
Voter Precinct 9842
Report Available

Recommended articles

What are the laws that protect against cyberbullying in Honduras?

Protection against cyberbullying in Honduras is supported by the Penal Code and other laws related to the protection of digital rights and the prevention of online violence. These laws establish sanctions for those who commit cyberbullying, including harassment through electronic media and social networks.

How is transparency in political financing promoted in Mexico as part of the prevention of money laundering?

Promoting transparency in political financing is a fundamental part of preventing money laundering in Mexico. Regulations require political parties and candidates to disclose their funding sources and expenses, which helps prevent the infiltration of illicit funds into politics.

What is the importance of providing continuous learning and development opportunities for Dominican employees in the United States?

Providing continuous learning and development opportunities can improve the skills and competencies of Dominican employees, increase their job satisfaction and commitment to the company, and prepare them for more responsible roles in the future.

How is custody addressed in cases of children with different abilities in Argentina?

Custody in cases of children with different abilities in Argentina is addressed considering the specific needs of the minor. The court can make decisions adapted to the circumstances, ensuring that the care environment is appropriate to address the particularities of the child with different abilities.

How do judicial records affect the possibility of adoption in Argentina?

Judicial records may be considered by authorities during the adoption evaluation process, but do not always result in automatic prohibition.

Are there training programs for professionals involved in the prevention of money laundering in El Salvador?

Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.

Other profiles similar to Katherine Yurmary Duarte Torres