MARIA DOLORES TORRES VILLEGAS - 9495XXX

Comprehensive Background check of Maria Dolores Torres Villegas - 9495XXX

Nationality Venezuelan
National citizen document 9495XXX
Voter Precinct 20180
Report Available

Recommended articles

How are drug testing handled in the selection process in Peru?

Drug testing in Peru must be carried out ethically and respecting the privacy of the candidate, generally with their informed consent.

Can judicial records in Ecuador be used to discriminate against a person in the workplace?

No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies

What is the role of investment funds in Costa Rica?

Investment funds in Costa Rica allow investors to pool their money to invest in a diversified portfolio of assets, such as stocks, bonds and real estate. These funds are managed by management companies and offer investors the opportunity to participate in financial markets in an accessible and diversified manner.

What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

What is the impact of money laundering on the social stability of Venezuela?

Money laundering has a negative impact on the social stability of Venezuela. The existence of illicit financial flows and money laundering activities contributes to economic inequality, generating social tensions and increasing discontent among the population. In addition, money laundering can encourage crime and an increase in violence, affecting the security and quality of life of citizens.

What are the requirements for a check to be valid in Mexico

For a check to be valid in Mexico, it must contain the essential requirements established in the General Law of Credit Instruments and Operations, such as the name "check" inserted in the text of the document, the unconditional order to pay a certain sum, the name of the drawee, among others.

Other profiles similar to Maria Dolores Torres Villegas