MARIA ALEJANDRA SOTO TORRES - 17184XXX

Comprehensive Background check of Maria Alejandra Soto Torres - 17184XXX

Nationality Venezuelan
National citizen document 17184XXX
Voter Precinct 62550
Report Available

Recommended articles

What government institutions in Peru participate in background checks?

Several government institutions in Peru participate in background checks. The National Police of Peru is in charge of verifying criminal records, the Superintendency of Banking, Insurance and AFP (SBS) verifies financial and credit records, and the National Superintendence of Migration controls the immigration situation. These institutions play a fundamental role in obtaining accurate and relevant information for different purposes.

What is the situation of discrimination based on sexual orientation in Argentina?

Argentina has made progress in terms of LGBT+ rights with the approval of laws that recognize equal marriage and prohibit discrimination based on sexual orientation and gender identity. However, discrimination and violence against LGBT+ people still persist in some sectors of society, and continued efforts are needed to promote inclusion and respect for sexual diversity.

Are disciplinary records public in El Salvador?

In some cases, disciplinary records may be public in El Salvador, meaning that anyone can access them. This is done to ensure transparency and public trust.

What security measures will be implemented to protect intellectual property in Bolivia?

Within the framework of intellectual property in Bolivia, both parties agree to [Detail security measures], as established in clause [Clause Number]. These measures are designed to safeguard any intellectual property involved in the transaction and prevent infringement or misuse.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

What are the advances in the fight against gender violence in Costa Rica?

Costa Rica has made progress in the fight against gender violence through the implementation of protection laws and policies. Specialized domestic violence courts have been established and awareness campaigns have been promoted. However, challenges still persist in the prevention, punishment and eradication of violence against women.

Other profiles similar to Maria Alejandra Soto Torres