MIRLA CONCEPCION TORRES GARCIA - 11061XXX

Comprehensive Background check of Mirla Concepcion Torres Garcia - 11061XXX

Nationality Venezuelan
National citizen document 11061XXX
Voter Precinct 4200
Report Available

Recommended articles

What happens if one of the parties breaches a sales contract in Costa Rica?

If a party breaches a sales contract in Costa Rica, the injured party may seek redress through legal measures, such as enforcing the contract or seeking damages, depending on the nature of the breach.

Do background checks in Ecuador consider illegal possession or trafficking of cultural or historical property?

Yes, illegal possession or trafficking of cultural or historical property can be considered in background checks in Ecuador, especially if it is related to criminal activities. Review of property and transaction records may be part of the evaluation process.

What protections exist against employment discrimination in the Dominican Republic?

Labor laws in the Dominican Republic prohibit employment discrimination based on gender, race, religion, sexual orientation, disability, and other protected factors. Employees Have the Right to File Lawsuits If They Are Victims of Discrimination in the Workplace

What is the national risk assessment and what is its importance in preventing money laundering in El Salvador?

The national risk assessment is a process in which the risks of money laundering and terrorist financing in a given country are analyzed and evaluated. In El Salvador, this evaluation is important to identify the sectors and activities most susceptible to money laundering, and to design prevention and control strategies and policies in accordance with the identified risks.

What are the rights of children in cases of parental negligence in Ecuador?

In cases of parental negligence in Ecuador, children have the rights to receive protection and care from the competent authorities. Measures will be taken to guarantee their well-being and the intervention of institutions specialized in the protection of the rights of children and adolescents will be sought.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

Other profiles similar to Mirla Concepcion Torres Garcia