ONIDA BEATRIZ TORRES FERRER - 4866XXX

Comprehensive Background check of Onida Beatriz Torres Ferrer - 4866XXX

Nationality Venezuelan
National citizen document 4866XXX
Voter Precinct 17130
Report Available

Recommended articles

What common clauses are included in a sales contract in Peru?

Common clauses in a sales contract in Peru include the description of the good or service, the price, delivery or execution times, guarantees, payment conditions, responsibilities of the parties and dispute resolution clauses. These clauses are essential to establish the terms of the contract.

What are the functions of the Civil Registry in Panama?

The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.

What are the rights of women in Mexico?

In Mexico, women have a series of fundamental rights guaranteed by the Constitution, such as the right to equality, non-discrimination, freedom of expression, access to justice and political participation, among others.

How does the government of Panama ensure that companies in the country adopt effective regulatory compliance programs, and what are the requirements or guidelines established to guide companies in this process?

The government of Panama promotes the adoption of effective regulatory compliance programs in companies by issuing specific guidelines and requirements. This may include the obligation to establish crime prevention programs, codes of ethics, and the implementation of internal controls. Regulatory entities, such as the Superintendency of Banks, can also provide guidance and evaluate the effectiveness of these programs during regular audits to ensure that companies are aligned with current regulations.

What is the situation of disaster risk management in urban areas of Honduras?

Disaster risk management in urban areas of Honduras faces challenges due to population density, lack of urban planning and the vulnerability of critical infrastructure to natural phenomena. Rapid urbanization and informal occupation of urban space increase the risk of human and material losses in the event of disasters, requiring comprehensive prevention and preparedness measures.

What sanctions are applied for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.

Other profiles similar to Onida Beatriz Torres Ferrer