NAILI DE LOURDES TORREALBA ESPINOZA - 16013XXX

Comprehensive Background check of Naili De Lourdes Torrealba Espinoza - 16013XXX

Nationality Venezuelan
National citizen document 16013XXX
Voter Precinct 10251
Report Available

Recommended articles

What are the requirements to request an operating license for a telecommunications company in Honduras?

The requirements to apply for a telecommunications company operating license in Honduras include meeting the requirements established by the National Telecommunications Commission (CONATEL), submitting the company's legal documentation, meeting technical and infrastructure requirements, and paying the corresponding rates.

What is the impact of internet fraud on consumer confidence in Mexico?

Internet fraud can undermine consumer confidence in online transactions in Mexico, which can slow the growth of e-commerce and affect the country's digital economy.

How can Mexican parents and guardians educate their children about the dangers of internet fraud?

Mexican parents and guardians can educate their children about the dangers of internet fraud through open conversations, monitoring online activities, and teaching digital safety practices such as taking care of personal information and identifying online scams.

What is a declaration of assets and interests in Ecuador?

A declaration of assets and interests in Ecuador is a document in which politically exposed persons must disclose detailed information about their assets, income, liabilities and possible conflicts of interest. This declaration is a tool to prevent and detect illicit activities, such as illicit enrichment and corruption.

What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.

Other profiles similar to Naili De Lourdes Torrealba Espinoza