OLGA ALICIA TORRES - 15330XXX

Comprehensive Background check of Olga Alicia Torres - 15330XXX

Nationality Venezuelan
National citizen document 15330XXX
Voter Precinct 13393
Report Available

Recommended articles

What are the rights of women in the field of economic justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of economic justice. This includes the right to equal pay and fair working conditions, access to economic opportunities and financial resources, the right to property and inheritance, and protection against gender discrimination in the economic sphere.

What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?

Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.

What are the penalties for misuse or falsification of identification documents in Panama?

Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

What is the impact of regulatory compliance on business innovation in Ecuador?

Regulatory compliance can influence innovation by setting legal and ethical boundaries. However, innovative companies can benefit by anticipating and adapting to regulatory changes, fostering a proactive compliance culture.

What are the labor regulations in Chile?

In Chile, labor regulations are defined by the Labor Code and other related laws. Some key aspects include minimum wage, working hours, contracts, social benefits and licenses. A good candidate should be familiar with these laws.

Other profiles similar to Olga Alicia Torres