MARIA TORCOROMA PEREZ SANGUINO - 28640XXX

Comprehensive Background check of Maria Torcoroma Perez Sanguino - 28640XXX

Nationality Venezuelan
National citizen document 28640XXX
Voter Precinct 51260
Report Available

Recommended articles

What is the regulation for the insurance market in Colombia?

The insurance market in Colombia is regulated by the Financial Superintendency of Colombia. This entity is responsible for supervising and regulating the activities of insurers, life insurers, reinsurers and insurance brokers. The regulation establishes the requirements to operate, coverage limits, reporting obligations and other aspects related to consumer protection and the stability of the insurance market.

How are situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations addressed?

Protective measures are implemented and situations in which exposed people in Paraguay face external pressures or threats due to their compliance with regulations are effectively addressed, ensuring their safety and well-being.

What is the importance of bankruptcy law in Brazil?

Bankruptcy law in Brazil, regulated by the Bankruptcy and Judicial Recovery Law, is crucial to regulate situations of business insolvency, providing mechanisms for the restructuring and recovery of companies in financial difficulties, as well as for the orderly liquidation of those that cannot be saved.

How do judicial records affect access to skills development programs in the field of risk management in Colombia?

When participating in risk management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to enterprise risk assessment and mitigation.

How can you request a review of judicial records in El Salvador?

In El Salvador, you can request a review of judicial records at the National Registry Center, submitting a formal request and complying with the requirements established by law.

What are the procedures and rights of workers in the event of business restructuring in Colombia?

In cases of business restructuring in Colombia, employers must follow certain procedures, such as advance notice and negotiation with worker representatives. Affected workers have rights to compensation and assistance in searching for new employment. It is essential to understand the regulations to ensure a fair and legal process.

Other profiles similar to Maria Torcoroma Perez Sanguino