NIRMA COROMOTO TORRES COLMENARES - 10924XXX

Comprehensive Background check of Nirma Coromoto Torres Colmenares - 10924XXX

Nationality Venezuelan
National citizen document 10924XXX
Voter Precinct 64269
Report Available

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What is the procedure to apply for a resident visa for professionals in Colombia?

The resident visa for professionals in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your profession, certificates of experience, and meet the specific visa requirements.

What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?

This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.

What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.

What is the legal protection for the rights of people in a situation of freedom of expression on the Internet in the Dominican Republic?

Freedom of expression on the Internet is protected in the Dominican Republic. The Law on Electronic Commerce, Digital Documents and Signatures establishes that the exercise of freedom of expression on the Internet cannot be subject to prior censorship. However, responsibilities and sanctions are established for cases in which defamation, slander, incitement to hatred or violence occurs through the Internet.

What are the laws that address the crime of breach of trust in Guatemala?

In Guatemala, the crime of abuse of trust is regulated in the Penal Code. This legislation establishes sanctions for those who, taking advantage of a relationship of trust, commit fraudulent or unfair acts to the detriment of another person. The legislation seeks to protect trust and good faith in commercial and personal relationships, as well as prevent and punish abuses of trust.

What are the impacts of embargoes on research and development of technologies for the sustainable management of the textile industry in Bolivia?

The impacts of embargoes on research and development of technologies for the sustainable management of the textile industry in Bolivia are considerable. These embargoes may affect projects aimed at implementing ethical practices in textile manufacturing, textile technologies with low environmental impact, and educational programs in responsible textile practices. Key projects to address the textile industry sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the responsible manufacturing of textiles and promote more sustainable practices in the textile industry. Collaboration with textile entities, reviewing sustainable textile policies and promoting investments in technologies for responsible textile manufacturing are crucial to addressing embargoes in this sector and contributing to the reduction of the environmental impact associated with the textile industry in Bolivia.

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