LUISA ELENA TORRES YAGUAS - 16601XXX

Comprehensive Background check of Luisa Elena Torres Yaguas - 16601XXX

Nationality Venezuelan
National citizen document 16601XXX
Voter Precinct 28767
Report Available

Recommended articles

What is the impact of verification on risk lists in the shipbuilding sector in Chile?

The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.

What consequences can a food debtor in Guatemala face for repeated non-compliance with their obligations?

A food debtor in Guatemala who repeatedly fails to comply with his or her obligations may face legal consequences, such as financial sanctions, wage withholdings, garnishments, or other enforcement measures. Additionally, you may be subject to more severe legal action by judicial authorities.

What is the relationship between the RUT and the registration of contracts in Chile?

The RUT is related to the registration of contracts in Chile by identifying the parties involved in a contract and to carry out a record of transactions and contractual agreements.

What are the job opportunities for Mexican citizens in the gastronomy and restaurant sector in Spain?

Spain is known for its gastronomy and offers employment opportunities in the restaurant and gastronomy sector for Mexican citizens interested in working as chefs, cooks, or in restaurants and culinary establishments. They must have a job offer and obtain the corresponding work visa.

What is the importance of due diligence in environmental and social risk management in mining projects in Argentina?

In mining projects, due diligence must address environmental and social risks. This involves reviewing the environmental impacts of mining operations, evaluating mitigation measures, and ensuring compliance with specific environmental regulations for mining projects in Argentina. Furthermore, it is crucial to consider the impact on local communities, water resource management and corporate social responsibility practices in the mining sector.

What is the role of the Ministry of Tourism in Panama?

The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.

Other profiles similar to Luisa Elena Torres Yaguas