LOURDES DEL VALLE ANAURE TORREALBA - 14395XXX

Comprehensive Background check of Lourdes Del Valle Anaure Torrealba - 14395XXX

Nationality Venezuelan
National citizen document 14395XXX
Voter Precinct 27130
Report Available

Recommended articles

How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?

Ethics in public service is promoted in Ecuador through the implementation of codes of conduct and training programs. Public servants receive regular ethics training that addresses the prevention of corruption and the identification of potential PEP-related cases. In addition, safe reporting mechanisms are established to encourage public employees to report improper activities, thus contributing to maintaining high ethical standards in public administration.

What is the importance of including conflict resolution clauses in a lease contract in Colombia?

Including conflict resolution clauses in a lease contract in Colombia is crucial to establish an efficient mechanism prior to judicial proceedings to resolve disputes. These clauses may include conciliation or mediation agreements before going to court. The inclusion of these clauses promotes the amicable resolution of disputes, reduces costs and speeds up the resolution process. By clearly defining methods for resolving disputes in the contract, the parties can anticipate potential problems and work toward a mutually acceptable solution in the event of disagreements.

How is the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU) involved in the issuance of identification documents?

The Ministry of Public Works, Transportation, Housing and Urban Development of El Salvador may require identification documents in procedures related to driver's licenses and other administrative services.

What is Panama's role in the investment risk management consulting services sector in the life insurance and retirement sector?

Panama plays a relevant role in the investment risk management consulting services sector in the life insurance and retirement sector. The country has a strong insurance industry and has established regulations to protect the rights of policyholders. Investment opportunities in this sector include the creation of consulting companies in investment risk management in life insurance and retirement, the provision of advisory services in analysis of insurable risks and in the design of retirement plans, consulting in investment for life and retirement insurance, and regulation compliance consulting in the field of investment risk management in life and retirement insurance. Panama offers a variety of life and retirement insurance products, and has established supervision and control mechanisms to ensure the strength of the insurance market, creating a conductive environment for investments in insurance investment risk management consulting services. of life and retirement.

What is unfair competition in Mexican commercial law?

Unfair competition refers to commercial practices that go against good faith and cause harm to competitors, such as deception, imitation of products, denigration, among other behaviors.

How are intellectual property cases resolved in the entertainment industry in Chile?

Intellectual property cases in the entertainment industry in Chile are resolved through judicial processes that seek to protect the rights of the creators and authors of artistic and cultural works.

Other profiles similar to Lourdes Del Valle Anaure Torrealba