LUISA ISABEL TORREALBA MARTINEZ - 11726XXX

Comprehensive Background check of Luisa Isabel Torrealba Martinez - 11726XXX

Nationality Venezuelan
National citizen document 11726XXX
Voter Precinct 14115
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of a culture of crime prevention and reduction?

The government of El Salvador has established policies to promote a culture of crime prevention and reduction. Crime prevention programs are implemented, especially aimed at young people at risk, with focuses on education, employment, sports and culture. The institutions in charge of public security are strengthened, citizen participation in security is promoted, and inter-institutional coordination is encouraged to confront crime and violence.

What is the role of investment funds in the development of the financial market in Guatemala?

Investment funds play an important role in the development of the financial market in Guatemala. These investment vehicles allow individuals and companies to invest in a diversified portfolio of financial assets, managed by professionals in the sector. Investment funds channel investors' resources into different asset classes, such as stocks, bonds and real estate, which contributes to the depth and liquidity of the financial market. Additionally, they provide investors with the opportunity to access diversified investment opportunities and manage their risks more effectively.

What is the situation of the rights of workers in the education sector in Venezuela?

The rights of workers in the education sector in Venezuela face challenges in terms of lack of resources, deteriorated school infrastructure, and lack of adequate working conditions. The economic crisis has led to decreased investment in education, which has affected the quality of teaching, the availability of teaching materials and the well-being of teachers.

What is the frequency of tax audits in El Salvador?

The frequency of tax audits in El Salvador varies depending on various factors, such as the type of tax and the taxpayer's history. Audits can be carried out periodically or in response to irregularities detected by tax authorities.

What is the role of companies in specific sectors, such as banking, in verification on risk lists in Chile?

Companies in specific sectors, such as banking, play a critical role in risk listing verification in Chile. These companies must implement rigorous due diligence policies and procedures, as well as advanced verification systems. Additionally, they must train their staff to identify suspicious activity and comply with sector-specific regulations. Collaboration with regulatory authorities and other financial institutions is essential to strengthen security and compliance measures in the sector.

Can I apply for a personal identification card in Panama if I am a minor and under legal guardianship?

Yes, if you are a minor and under legal guardianship, you can apply for a personal identification card in Panama by following the process established for minors and providing the required documents.

Other profiles similar to Luisa Isabel Torrealba Martinez