MONICA SHARIMAR TORRES TOVAR - 24913XXX

Comprehensive Background check of Monica Sharimar Torres Tovar - 24913XXX

Nationality Venezuelan
National citizen document 24913XXX
Voter Precinct 18310
Report Available

Recommended articles

What are the financing options for development projects in the adventure tourism tourism industry in Ecuador?

Ecuador for projects to develop the adventure tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote adventure tourism, which offers exciting and challenging experiences in unique natural and cultural environments.

What is the purpose of judicial records in Venezuela?

In Venezuela, the main purpose of judicial records is to provide information about a person's legal situation. They are used in various areas, such as employment, immigration procedures and citizen security, to evaluate the suitability and reliability of individuals.

What is the identity validation process in the health system in the Dominican Republic?

In the health system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or the passport. Additionally, medical records and information systems can be used to confirm the identity of patients and ensure that they receive appropriate medical care. Accurate identification is essential for patient safety and health care.

Is it possible to request the review or modification of an embargo in Peru?

Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.

What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?

Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

Other profiles similar to Monica Sharimar Torres Tovar