NALLERMIR JOSEFINA TORRES - 12325XXX

Comprehensive Background check of Nallermir Josefina Torres - 12325XXX

Nationality Venezuelan
National citizen document 12325XXX
Voter Precinct 8480
Report Available

Recommended articles

What are the legal consequences of not providing safe working conditions in Colombia?

Failure to provide safe working conditions in Colombia can have serious legal consequences. Employers have the obligation to guarantee the occupational safety and health of workers. Failure to comply with these obligations may result in sanctions, fines and lawsuits. It is essential for employers to implement safety measures, provide training and comply with established regulations to prevent occupational risks.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

How does the lack of compliance with maintenance obligations impact cases of single mothers in Costa Rica, and what is the role of the law in protecting the rights of women and their children in these situations?

The lack of compliance with food obligations in cases of single mothers in Costa Rica has a significant impact. The law plays a key role in protecting the rights of women and their children in these situations, ensuring that mothers receive the support necessary for the well-being of their children. It seeks to prevent the economic vulnerability of single mothers and guarantee that debtors comply with their obligations, thus contributing to the protection of the rights of women and their families.

What is the situation of the Afro-descendant community in Honduras?

The Afro-descendant community in Honduras, especially the Garifuna, faces challenges in terms of discrimination, access to land, and preservation of their culture and traditions.

What actions are taken to promote accountability and transparency for Politically Exposed Persons in Panama?

Various actions are taken to promote accountability and transparency of PEPs in Panama. This includes the disclosure of financial and asset information, the presentation of declarations of assets and liabilities, the performance of external audits, participation in control and inspection processes, and the implementation of mechanisms for access to information by citizens.

Can I use my Mexican Consular ID as an identification document to open a utility account in Mexico?

In some cases, Mexican consular IDs may be accepted as an identification document to open a utility account in Mexico. However, it is advisable to check with the specific utility company to confirm their requirements.

Other profiles similar to Nallermir Josefina Torres