NELLY ANTONIA TORRES JIMENEZ - 6698XXX

Comprehensive Background check of Nelly Antonia Torres Jimenez - 6698XXX

Nationality Venezuelan
National citizen document 6698XXX
Voter Precinct 20360
Report Available

Recommended articles

What is the situation of equal opportunities in access to justice in El Salvador?

Equal opportunities in access to justice in El Salvador face challenges, with barriers such as lack of economic resources, discrimination, corruption and lack of access to legal assistance, which limits the effective exercise of rights and legal protection of people.

What is the role of society in guaranteeing inclusion in the social security system in El Salvador?

Society in El Salvador can advocate for policies that ensure that all citizens have access to social security, in addition to working on educational programs to inform about the rights and benefits of belonging to social security systems.

What are the official identification documents in Ecuador?

In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.

Can private companies act as mediators in disputes between landlords and tenants in El Salvador?

Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.

What are the implications of the embargo on the credit application process in Mexico?

A seizure in Mexico can have a significant impact on the credit application process. Lenders typically review an applicant's credit history, and a repossession reflects past financial problems, which can result in denial of credit or the imposition of higher interest rates.

How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

Other profiles similar to Nelly Antonia Torres Jimenez