MIGUELINA DEL CARMEN TORREALBA HURTADO - 4549XXX

Comprehensive Background check of Miguelina Del Carmen Torrealba Hurtado - 4549XXX

Nationality Venezuelan
National citizen document 4549XXX
Voter Precinct 9432
Report Available

Recommended articles

What are the regulatory implications for Bolivian companies implementing digital marketing strategies and customer data collection?

The implementation of digital marketing strategies in Bolivia involves complying with specific regulations on privacy and data protection. Companies must obtain customer consent for data collection, ensure transparency in marketing practices, and comply with digital privacy laws. Establishing clear policies, using ethical data collection methods, and complying with regulations such as the Personal Data Protection Law are crucial steps to ensure regulatory compliance in the field of digital marketing and build trusting relationships with customers.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of beneficiary children?

Yes, a food debtor in Chile can request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children, such as the cost of transportation to school or extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?

Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.

What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

What information should be included in a sales invoice in the Dominican Republic?

A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)

What is the legal framework for waste management and environmental protection in the Dominican Republic?

Waste management and environmental protection in the Dominican Republic are governed by Law 64-00 on the Environment and Natural Resources, which establishes regulations for the management of solid and liquid waste. Companies must comply with these regulations and obtain environmental permits for proper waste disposal.

Other profiles similar to Miguelina Del Carmen Torrealba Hurtado