NELLY MARGARITA TORRES PRADO - 24419XXX

Comprehensive Background check of Nelly Margarita Torres Prado - 24419XXX

Nationality Venezuelan
National citizen document 24419XXX
Voter Precinct 9722
Report Available

Recommended articles

What is the importance of identity validation in preventing fraud in the Costa Rican health system?

Identity validation in the Costa Rica healthcare system is essential to prevent fraud, ensure healthcare services are provided to legitimate individuals, and control access to healthcare benefits. Healthcare fraud can have serious financial and security consequences.

What are the requirements to apply for a tourist visa in Panama?

The requirements to apply for a tourist visa in Panama vary depending on your country of origin. In general, you will need to present your valid passport, a round-trip airline ticket, proof of sufficient financial funds to cover your stay, and a hotel reservation or letter of invitation. You must also complete an application form and pay the appropriate fees.

Are there agreements for the exchange of criminal record information between Panama and other countries?

Panama may have criminal record information exchange agreements with other countries, especially in the context of immigration and international security cooperation.

What is the role of the Public Defender's Office in cases of people in vulnerable situations in the Ecuadorian judicial system?

The Public Defender's Office plays a crucial role in the legal representation of people in vulnerable situations who cannot afford a lawyer. Its mission is to ensure access to justice for all, especially those who face economic and social barriers.

How can companies in Mexico ensure they comply with advertising and marketing regulations in the digital sphere, including data protection and respect for online privacy?

To comply with advertising and marketing regulations in the digital sphere in Mexico, companies must respect the privacy of online users, obtain consent for the use of personal data, comply with the regulations of the Federal Consumer Protection Law and of the IFT, and guarantee the veracity and clarity of online advertising claims.

What measures can the Brazilian government take to promote a culture of cybersecurity and prevention of internet fraud in society?

The government can launch public awareness campaigns, develop cybersecurity education programs in schools and universities, and provide resources and training to help people protect themselves from internet fraud and other online threats.

Other profiles similar to Nelly Margarita Torres Prado