MARIA CRESENCIA TORRES DE ORTEGANO - 9153XXX

Comprehensive Background check of Maria Cresencia Torres De Ortegano - 9153XXX

Nationality Venezuelan
National citizen document 9153XXX
Voter Precinct 52320
Report Available

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What is the deadline to request the return of internationally abducted minors in Costa Rica?

The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.

How can society in Panama collaborate with private companies to promote corporate social responsibility and prevent complicity?

Society in Panama can collaborate with private companies to promote corporate social responsibility and prevent complicity by participating in collaborative initiatives and supporting ethical business practices. Society can work together with companies to develop programs that address social and environmental problems, promoting corporate responsibility. Furthermore, society's support for socially responsible companies reinforces the importance of adopting ethical practices. Collaboration between society and business is essential to building a business environment that values social responsibility and prevents complicity in illicit activities.

What are the options for participation in cultural and academic exchange programs between Colombian and Spanish institutions?

Colombian and Spanish institutions can establish cultural and academic exchange programs that provide students, teachers and professionals the opportunity to share experiences and knowledge. These programs strengthen ties between institutions and foster collaboration in various academic and cultural fields.

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.

What are the sanctions for related companies that try to improperly influence the decision-making of public officials in government projects in Paraguay?

Related companies that attempt to improperly influence may face sanctions, including fines and exclusion from contracting processes, ensuring impartiality in government projects in Paraguay.

How is the liability of the owners of entertainment establishments regulated in cases of accidents or incidents with clients in Ecuador?

The responsibility of the owners of entertainment establishments is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and responsibilities in cases of accidents or incidents with clients.

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