MILDRED JOHANA TORREALBA PERALTA - 19554XXX

Comprehensive Background check of Mildred Johana Torrealba Peralta - 19554XXX

Nationality Venezuelan
National citizen document 19554XXX
Voter Precinct 16921
Report Available

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How are nationality issues addressed in cases of children born to parents of different nationalities in Paraguay?

The nationality of children born to parents of different nationalities in Paraguay can be registered by Paraguayan law. The legislation seeks to ensure that children have access to their parents' nationality and their rights are protected.

Can judicial records in Argentina be used to discriminate against a person?

In Argentina, discrimination based on judicial record is prohibited by law. Decisions about employment, access to housing, public services, and other aspects of life should not be based solely on a person's judicial record unless there is a reasonable and legal justification for doing so.

How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

What is the periodicity of risk assessments associated with exposed people in Paraguay?

Assessments of risks associated with exposed persons in Paraguay are carried out periodically, at a set frequency, to keep understanding of risks up to date and adapt regulatory strategies as necessary.

What measures are taken to protect the privacy and security of criminal record information in Panama?

In Panama, security measures and privacy regulations are applied to protect criminal record information and ensure its confidentiality.

What are the characteristics of the employment contract in the energy management sector in Mexico

The characteristics of the employment contract in the energy management sector in Mexico include knowledge of energy policies and energy efficiency regulations, experience in energy audits and consumption management, the ability to implement energy management systems and energy technologies. renewables, the ability to identify opportunities for savings and reduction of greenhouse gas emissions, as well as the commitment to the transition towards a cleaner and more sustainable energy matrix.

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